DOSSIERS / SOUFIA BENABID
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Sole trader dossier

SOUFIA BENABID

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-750539421 · 750539421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOUFIA BENABID
fr_inpi
750539421
fr_inpi
dissolved
fr_inpi
2012-03-26
fr_inpi
2013-06-30
fr_inpi
10 RUE ALFRED KASTLER, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEFIM BASSE-NORMANDIEactiveAPPUI DEVELOPPEMENT FORMATION PROFESSIONactiveASS DEVEPP FORMA INSDUS META CALVA MANCHdissolvedASSOCIATION REGIONALE INTER INDUSTRIELLE NORMANDIEdissolvedASSO DEVELOP FORMATION BASSE-NORMANDIEdissolvedASS REGIONALE INDUSTRIES AGRO ALIMENT BNactiveBDE SUPINFO CAENactiveCIDISTactiveEOLRING INTERNATIONALdissolvedESPACE REG RESSOUR EMPLOI FORMAT METIERSactiveFONDS POUR LE SOUTIEN, L'INNOVATION ET L'EMPLOI DES PME ET PMI DANS LA BRANCHE METALLURGIE ET ACTIVITES CONNEXES - FABIXactiveGEOFFREY NOBERT DANIEL ROUSSEAU GEOFFREYdissolvedGESTION SERVICE ENTREPRISEactiveIBATEC 3DdissolvedIBATEC STRUCTUREactiveMEDEF CALVADOSactiveOPCALIA BASSE NORMANDIEdissolvedORDRE GEOMETRE EXPERT CONS REG NORMANDIEactiveORST BASSE NORMANDIEactiveSOFIGESTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off