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Sole trader dossier

AMEL BENHABBOUR

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811589316 · 811589316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMEL BENHABBOUR

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Registration811589316

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Statusdissolved

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Incorporated2015-06-01

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Dissolved2018-10-26

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Registered address44 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN CLAUDE ANDRE MULHEMdissolved ANTOINE JEAN PAUL JEAN-PAUL LEPRETREdissolved BENHABBOUR SELdissolved claire thouvenotactive COMPAGNIE 23 DEGRESactive ESPOIR 2000active EURINDIA CONNECTIONSdissolved FRANCIS JEAN CLAUDE AUDABRAMdissolved ISALEXPOULLAINactive ISMARA MARGARITA PEREZ MARTINEZdissolved JONATHAN FALTASdissolved LAME & PAPIERactive LES BANANERAIESactive LOIC BERNARDactive LOLA BARILLOTdissolved MARIE HIVERTdissolved MATTHIEU JACQUES JAUNIAUdissolved MBOUNGOU SELdissolved MGC MANAGEMENTdissolved MODE & PATRIMOINEdissolved

+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

2018-10-26Dissolved / struck off