DOSSIERS / BEN DHIAB EL AKARI
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Sole trader dossier

BEN DHIAB EL AKARI

FRANCE · SOLE TRADER
KYBE ID: FR-641109434 · 641109434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN DHIAB EL AKARI
fr_inpi
641109434
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'ORILLON, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT BOUDONdissolvedALDEMADJI BERKANEdissolvedALI BEN MOHANED RIAHIdissolvedANDRE ANDREE LEHMANNdissolvedBEN HASSINE MOHAMEDdissolvedCHAIM POJZMANdissolvedCLAUDE LUDOVIC BRUNETdissolvedGERARDO MOGIOdissolvedGILBERT GEORGES L N DESGRANGESdissolvedJACQUES JEROZOLIMSKIdissolvedLAMCHAL ALIBEYdissolvedLEJZARD ZAKSdissolvedLUCIEN FIXOTdissolvedMARTINE PROUVOTdissolvedMAURICE BENLEVIdissolvedMESSAOUD BECILIdissolvedMOHAMED BENTOUdissolvedMOHAMED CHEKOURdissolvedMOHAMED HASSANUdissolvedMOHAMED MAZITAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off