DOSSIERS / KADDOUR BENMENI
← SearchExport PDF
Sole trader dossier

KADDOUR BENMENI

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-772402038 · 772402038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KADDOUR BENMENI
fr_inpi
772402038
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1993-07-03
fr_inpi
87640 RAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME COUDERTdissolvedALICE YVONNE BASTIERdissolvedANDRE FRANCOIS RENE PASQUETdissolvedANDRE PERICHONdissolvedASSOC VENT DU SUDactiveBERNARD RENE MERIGAUDdissolvedCTRE COM ACTION SOCIALE DE RAZESactiveDANIEL PERRIERdissolvedDANIEL YVES RIOdissolvedEGLISEdissolvedEMILE LACHENYdissolvedEUGENIE CHATENET TROUILLAUDdissolvedFABRICE PENOTdissolvedFRANCOISE MANDOUXdissolvedGABRIEL NICOTdissolvedGUY MOURETdissolvedHUGUES JACQUES ANDRE MONNERIEdissolvedINDIVISION GRANYactiveJACQUES GEORGES LEPETITdissolvedMAURICE LEGRANDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off