DOSSIERS / HIND BENMALEK
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Sole trader dossier

HIND BENMALEK

FRANCE · SOLE TRADER · INCORPORATED 2016-10-25
KYBE ID: FR-823543996 · 823543996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HIND BENMALEK
fr_inpi
823543996
fr_inpi
dissolved
fr_inpi
2016-10-25
fr_inpi
2018-04-07
fr_inpi
29 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE TAIROU MAMAdissolvedANDRE RAMAGEactiveBONVILLETTE NOISETTESdissolvedDANIELE ARLETTE GILBERTactiveGEORGES ZIMMOWITCHdissolvedHB AVIATIONactiveHENRI JACQUES BOJUdissolvedINDIVISION GORDON ET MELERactiveJEAN-LOUIS GERARD HENRI THELLIERdissolvedJULIEN JEAN-PAUL PIERRE VILLALONGUEdissolvedLOICKE SERISdissolvedMARIE-ANGELIQUE ANNE BEATRIX PREVERAUD DE VAUMASdissolvedMARIE ANNE ROUGIERdissolvedMarthe Laure EKOUMA ALONDO AYANGMAactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off