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Sole trader dossier

NORDINE BENOTMANE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: FR-527944789 · 527944789 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameNORDINE BENOTMANE

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Registration527944789

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Statusdissolved

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Incorporated2010-10-12

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Dissolved2015-03-15

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Registered address4 RUE DU DOCTEUR METIVET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED AMRIdissolved GUY GERARD STEICHENdissolved INTERNATIONAL V.I.P. CLUBactive ISABELLE IPPERTIdissolved LUTUKEBI-DIAKANUA TAXIdissolved MAHMED UNIAdissolved MAURICE SAMUEL LUTUKEBI DIAKANUAdissolved MILOUD BENOTMANEdissolved MVETE JENNY LAURE LUTUKEBIactive PIERRE NGUYENdissolved RENE MICHEL COUSTOUactive SERGE SAMUEL SEBBANdissolved SERJOSdissolved STEFAN GEORGIEVdissolved SVET BATdissolved YOUCEF TADJELADOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2015-03-15Dissolved / struck off