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Sole trader dossier

HAMID BENTARCHA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-792740920 · 792740920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMID BENTARCHA

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Registration792740920

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Statusdissolved

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Incorporated2013-04-25

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Dissolved2023-12-31

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Registered address4 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHALIM ALLOUCHdissolved ALPHONSE FALANKA BILUALAdissolved AYTEN PIRIMdissolved BAHAM ADJEZdissolved BAKHTA DAOUDIdissolved BLSdissolved EL EL ASRIdissolved FAST-ELITE LOCATIONdissolved Ghizlan Rabhaouiactive GLOIRE DEKINKONDAdissolved Harouna TALLdissolved HATOUMA DOUCOUREactive ILYAS MEDDASdissolved James Akinlolaactive JEAN JACQUES MEERdissolved JEAN PIERRE FAUCONdissolved LAURENT AZAGOURYdissolved LNG MUSICdissolved MADALA FOFANAactive Mahamadou Doucoureactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off