DOSSIERS / BOUCHRA AMAL BENDANI
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Sole trader dossier

BOUCHRA AMAL BENDANI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788709319 · 788709319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCHRA AMAL BENDANI
fr_inpi
788709319
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2013-12-31
fr_inpi
174 RUE DES FONTAINES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK MAOUCHEdissolvedAFROKAactiveAMIR TRANSITdissolvedANNA BRILLANTINIdissolvedATOMIK HARUTUNIANdissolvedBN FOODdissolvedB N FOOD 38dissolvedBOUMEDIENNE BENCHERGUIdissolvedCHRISTINE CARMEN JEANNE MANANTdissolvedCOM'ONdissolvedCORINNE BATTISTELLAdissolvedCYCLORESTOdissolvedDREAM FOODSdissolvedELISABETH DENISdissolvedE-VALORISdissolvedFACTEUR XdissolvedFACTEUR XTMactiveGEORGES JOSEPH BELAICHdissolvedGHISLAIN BAPTISTE ERIC BRIOTactiveGHISLAINE MARIE DIDIERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off