DOSSIERS / FOUAD BENHAMEDANE
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Sole trader dossier

FOUAD BENHAMEDANE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829257880 · 829257880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAD BENHAMEDANE
fr_inpi
829257880
fr_inpi
dissolved
fr_inpi
2017-05-15
fr_inpi
2021-12-31
fr_inpi
7 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIM STRATEGYactiveAUDE SOPHIE MARIE GORSKIactiveBernard Simon BensoussanactiveBetania Lopes de OliveiradissolvedCHRISTINE CHOMATactiveDRAGUTIN PAVLOVICdissolvedE J I CAPITALdissolvedESTELLE CLAUDE MEYERdissolvedFilip PavlovicdissolvedFRANCIS ALFRED AUDOUINactiveGARMAdissolvedJB NATUROPATHIEdissolvedLES DEUX GRANGESactiveMAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)dissolvedMARGIT GARDOSdissolvedMARIE LUCE DUPRATactiveMarine GARRIDOactive[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off