DOSSIERS / BOUKHALFA BENAMAR
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Sole trader dossier

BOUKHALFA BENAMAR

FRANCE · SOLE TRADER · INCORPORATED 2011-05-15
KYBE ID: FR-532255395 · 532255395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUKHALFA BENAMAR
fr_inpi
532255395
fr_inpi
dissolved
fr_inpi
2011-05-15
fr_inpi
2013-04-21
fr_inpi
74 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A L AIGUIERE SARLdissolvedALEXANDRA BANUSdissolvedALEXANDRE COSTEactiveANNABRANDdissolvedCAMILLE BALactiveCAPITAL SYNTHESEdissolvedCHARLES BOUMENDILdissolvedCHRISTELE ISABELLE GUILLEMINactiveGASTON CAMPOCASSOdissolvedHAX OR DIFFUSIONactiveJESSICA AZIZA HELENE COHENactiveLIONEL PELAEZdissolvedLORENZACCIOdissolvedMANON LOUISE BOU MARTINEZactiveMONIQUE DAVIDdissolved[ND]active[ND]activePatrick REMY SAUVEUR ManziactiveRAYMOND MARTINdissolvedRECYCLER POUR L' INSERTION HUMANITAIRE SOLIDARITE ( R.E.P.I.H.S)active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off