DOSSIERS / MOUSTAPHA BENDEHMAN
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Sole trader dossier

MOUSTAPHA BENDEHMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-829588227 · 829588227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAPHA BENDEHMAN
fr_inpi
829588227
fr_inpi
dissolved
fr_inpi
2020-09-10
fr_inpi
2023-12-31
fr_inpi
1 CHE DES BARQUES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off