DOSSIERS / BEN AOUICHA PLATRERIE ET PEINTURE
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Company dossier

BEN AOUICHA PLATRERIE ET PEINTURE

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829511187 · 829511187 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEN AOUICHA PLATRERIE ET PEINTURE
fr_insee
829511187
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-09
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2024-11-04
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22 CHE DE LA FERME, 69120 VAULX-EN-VELIN
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43.34Z
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH HAMOUDactiveANIS BEN MUSTAPHAactiveASSING JOSEPH ET HOAREAU MAURICEdissolvedAYHAN ERDINCdissolvedBoubacar DialloactiveCOPYMEactiveGEORGES TORDIKIANdissolvedJOAO GUERREIRO DE BRITO SILVAdissolvedMARIA COSTA DA SILVAdissolvedMAURICE JOSEPH HOAREAUdissolvedMIREILLE MARIE-CHRISTINE MATHEYactiveMOHAMED AMINE NASRactiveMOHAMED EL LARBI KESRAOUIdissolvedMOHAMED SOUDANIdissolvedNAYET BEKTACHEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSALEM AYEDactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN AOUICHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off