DOSSIERS / BEN TAYEB DIF DIF
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Sole trader dossier

BEN TAYEB DIF DIF

FRANCE · SOLE TRADER
KYBE ID: FR-691099600 · 691099600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN TAYEB DIF DIF
fr_inpi
691099600
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD CHARLES DE GAULLE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELKADER ZRIKIHdissolvedABDELOUAHAB SEBBAHIdissolvedAHMED HAMDAOUIdissolvedALAIN DUPUYdissolvedALFRED VINCENDEAUdissolvedALI HAMOUCHIdissolvedAMAR LOURICIdissolvedCHRISTIANE BOUCHARDdissolvedD BOUCHARDdissolvedDIFFUSION AUTOMOBILES D'ILE DE FRANCEdissolvedDOMINIQUE BRINGUEdissolvedEDMOND COLRATdissolvedEDWING POTDEVIN FERNANDESactiveEMILE BOSCHEdissolvedERNEST MORELdissolvedETABLISSEMENTS BORDERIE ET COMPAGNIEdissolvedFERNAND LACOSTEdissolvedFRANCIS GEORGES GRIEUdissolvedGEORGES BAUMONTdissolvedGERARD LEPLUMEYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off