DOSSIERS / FAWZI BENHALIMA
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Sole trader dossier

FAWZI BENHALIMA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-30
KYBE ID: FR-817400419 · 817400419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAWZI BENHALIMA
fr_inpi
817400419
fr_inpi
dissolved
fr_inpi
2015-12-30
fr_inpi
2020-12-31
fr_inpi
17 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adosinda Maria PEREIRA RIBEIROactiveAlexandre Georges Rinaldo MasciulliactiveAMINATA LACOSTEdissolvedANM CHIENS GUIDESactiveATHANASIOS ALEXIOS BOURISactiveCELINE CLANETactiveCOMPAGNIE DE LA FABRIQUE DE REVEactiveCORENTIN CHARRIERactiveDANIELE TRIMARCHIactiveDIDIER MICHEL PHILIPPE STAVRITCHdissolvedEMILE DESIRE ANDRE STAVRITCHactiveFRANK ROUASdissolvedGARANCE PROUILLACactiveGENEVIEVE RIGALdissolvedGESTION FERMETUREdissolvedGREGORY FERNAND LOUIS MARTINactiveGT INVESTISSEMENTdissolvedGUILLAUME CHRISTIAN DE BEAUREPAIREdissolvedGUILLAUME NICOLAS ADOLPHE HARTERdissolvedJEAN MICHEL HUEBERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off