DOSSIERS / BENAOUDA BOUMIHOUB
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Sole trader dossier

BENAOUDA BOUMIHOUB

FRANCE · SOLE TRADER · INCORPORATED 2017-03-09
KYBE ID: FR-828264598 · 828264598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENAOUDA BOUMIHOUB
fr_inpi
828264598
fr_inpi
dissolved
fr_inpi
2017-03-09
fr_inpi
2020-12-31
fr_inpi
82 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONSEILactiveABM SPEEDactiveA.D.N. 75activeAHactiveALT TRANSPORTdissolvedALYBATactiveAMELIE KUHNdissolvedANNE AEL SYLVIANE MICHELE POHUdissolvedAZZactiveBARAKA BATIactiveBATI PROactiveB.B BATIMENTactiveC.C. HORIZONdissolvedCHAMPIONNET LETORTdissolvedCMBTactiveCOPR 82 RUE CHAMPIONNET 75018 PARISactiveDCP IDFactiveDECO PARISactiveDIRECT SECURITE PRIVEEactiveDP PEINTUREactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off