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Sole trader dossier

AHMED BENTARCHA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-791500176 · 791500176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BENTARCHA

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Registration791500176

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2015-12-31

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Registered address26 RUE PAUL BOVIER-LAPIERRE, 69530 BRIGNAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI GURELdissolved AMANDINE GAUDactive ANNE-LAURE BLANCdissolved CATHERINE MARIE CHATAGNONactive JEREMY GILLES PERICHONactive LAURA NAGYdissolved MARC JEAN-FRANCOIS MAUREYdissolved Mathilde Boulieuactive Maximilien COINDINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NX MACONNERIEdissolved Paulo Diogo Sabino Rochaactive SARAH LEILA SOPHIE BOURDONNEAUdissolved SISA MSP BRIGNAISactive Solène Marie Jeanne Cochetactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off