DOSSIERS / MEHDI BENFERHAT
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Sole trader dossier

MEHDI BENFERHAT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823284062 · 823284062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHDI BENFERHAT
fr_inpi
823284062
fr_inpi
dissolved
fr_inpi
2016-11-02
fr_inpi
2019-06-27
fr_inpi
RUE D'ALBUFERA, 27200 VERNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
C JACQUINdissolvedDANIELE LOUISE RUMIactiveFRANCOISE CHAVANYdissolvedGUY BESSEdissolvedJACQUES ALLAINdissolvedJ BASSEEdissolvedJEAN PIERRE JEAN-PIERRE BURATdissolvedJEPSE LANGLAIS COINTETdissolvedLOUIS LEROYdissolvedMAURICETTE BOUILLEdissolvedMICHEL CHEUXdissolvedMONIQUE JEGADOdissolvedPASCAL CLAUDE BLOTdissolvedPAVILLONS FRANQUEVILLE CONSTRUCTIONdissolvedRAOUL TEXIERdissolvedRENE LEGRANDdissolvedROBERT PAUL PRISSEdissolvedROGER JOUBERTdissolvedSIMONE DUPUISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off