DOSSIERS / MALIKA BENCHAIB
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Sole trader dossier

MALIKA BENCHAIB

FRANCE · SOLE TRADER · INCORPORATED 2016-03-04
KYBE ID: FR-818753576 · 818753576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA BENCHAIB
fr_inpi
818753576
fr_inpi
dissolved
fr_inpi
2016-03-04
fr_inpi
2017-06-30
fr_inpi
137 RUE DE L’HOPITAL AUBAN MOET, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADIASactiveASS LA R.E.I.S.activeASSOCIATION DES ETUDIANTS EN SOINS INFIRMIERSactiveASSOCIATION MEDICALE DE GARDE DU PAYS D'EPERNAY TERRES DE CHAMPAGNEactiveASS SOUTIEN POLE EDUCATION ET PREVENTIONactiveASS URGENCES CTRE HOSPITAL AUBAN-MOETactiveCENTRE HOSPITALIER AUBAN-MOET D'EPERNAYactiveDENISE LARGEdissolvedFADI AL SAYED OBEIDactiveFLORIE MARIE-CECILE DOMINIQUE LAURE JACOBactiveFONDS DE DOTATION DU CENTRE HOSPITALIER D'EPERNAY AUBAN-MOETactiveGCS HAD D'EPERNAYactiveGIE MEDISPARdissolvedGROUPE D'ETUDES ET RECHERCHES DE LA MATERNITE D'EPERNAYactiveJEAN LUC SCHMITdissolvedMADELEINE GADRETdissolved[ND]activeRENE BAILLYdissolvedS.A.M.dissolvedSUCCESSION DUPUIS MARTHEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off