DOSSIERS / ALEL BENTOUT
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Sole trader dossier

ALEL BENTOUT

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520777814 · 520777814 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALEL BENTOUT
fr_inpi
520777814
fr_inpi
active
fr_inpi
2010-02-15
fr_inpi
CRS VICTOR HUGO, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RYCZYWOLdissolvedANDRE ROSSIdissolvedBERNOS ANITA SCOTTIdissolvedBITAUD J MENEGONdissolvedBRON MARIE SUZANNE MALSANdissolvedCHARLES FELONNEAUdissolvedCH CLAYSSENdissolvedCHRISTIANE DUFOURdissolvedCHRISTIAN HENRY JEANNEROTdissolvedCHRISTIAN JEANNEROTdissolvedCLAUDE EGRETAUDdissolvedC LEFRANCOISdissolvedCL ROBINEdissolvedETABLISSEMENTS I. RIEU ET COMPAGNIEdissolvedEVA GOUJONdissolvedFABRICE PUISNEYactiveF DIV BARON HOURRIEZdissolvedFERNANDE GRETEAUdissolvedFERREIRA VIEUILLEdissolvedGASTON REBIEREdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif