DOSSIERS / SLIMANE BENCHARA
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Sole trader dossier

SLIMANE BENCHARA

FRANCE · SOLE TRADER · INCORPORATED 2010-07-30
KYBE ID: FR-523908481 · 523908481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SLIMANE BENCHARA
fr_inpi
523908481
fr_inpi
dissolved
fr_inpi
2010-07-30
fr_inpi
2014-05-30
fr_inpi
37 RUE VILLENEUVE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAM VTC SASUdissolvedALEXANDRE PAULO NUNES CORREIAdissolvedALI AKBLIdissolvedALOES 'THETIQUE'dissolvedAMERIO DOS SANTOS FELIXactiveCLAUDE ROGER SERREEdissolvedDANIEL BOUSSAUDdissolvedDECORATION RENOVATION CONCEPTdissolvedDELAUNEY SERREEdissolvedELOUENE ELOUENE BENNADJEMAdissolvedERIC DOUILLETactiveHENRY DCORSdissolvedICH COIFFUREdissolvedLARBI BOUZARBAHdissolvedMOHAMED BOUAOUDdissolved[ND]active[ND]activeNINA EDERYdissolvedREDOUANE LOUAHABdissolvedSCI DOUILLETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off