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Sole trader dossier

EL-AMINE MOHAMED BENAOUDIA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-06
KYBE ID: FR-820806677 · 820806677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL-AMINE MOHAMED BENAOUDIA

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Registration820806677

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Statusdissolved

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Incorporated2016-06-06

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Dissolved2020-09-23

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Registered address37 BD DE LA PALLE, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL BENAOUDIAdissolved AUX 3 SAVEURSactive BFARMAactive BFIMMOactive CHRISTIAN MARCONdissolved DELICE DE LA PALLEdissolved DOMINIQUE LAINEdissolved EURL NOUR.COMactive FRANCOISE GRANDdissolved G CHABALIERdissolved HAFEDH AOUINEactive JEAN-CLAUDE GENTILHOMMEdissolved JEAN GIRINactive JEAN JACQUES PELISSIERdissolved KODKANTUM IT SERVICESactive MARC FROBERTdissolved MICHEL CROUZETactive MUHANED KHALED JIBANIactive [ND]dissolved SELARL PNEUMOLOGIE-DOCTEUR NASSIRIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-23Dissolved / struck off