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Sole trader dossier

ANDRE BENHARROUCHE

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-784795700 · 784795700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BENHARROUCHE

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Registration784795700

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1994-03-31

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Registered address78 RUE DES AMANDIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

101 PRODUCTIONSactive AHMED AZRINEactive Antoine Cadasse--Dos Santosactive ANTOINE ETIENNE OLIVIERactive APU CHANDRA DASdissolved BENMAHREZ NELLdissolved BOUJEMA DAHMANEdissolved CELINE KLARMANactive CENTRE DE LOISIRS JUDAIQUESactive CLAUDIO RACCARDIdissolved DANY MICHAEL KTORZAdissolved DIDIER GUEZdissolved ELIE DEMRIdissolved FABRICATION REPRESENT COMMERCIdissolved FEMMES AUTONOMESactive FEMMES DIGNESactive FERREIRA ET FILSdissolved GLADYS MAHAMOUDOUdissolved GLADYS YVETTE GALETdissolved GRIMAC SARLdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off