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Sole trader dossier

KARIM DANI BENOUATTAS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-834890022 · 834890022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM DANI BENOUATTAS

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Registration834890022

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Statusdissolved

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Incorporated2018-01-29

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Dissolved2019-06-11

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Registered address98 RTE DE SAINT-LEU, 93430 VILLETANEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AM TAXI RELAXdissolved ANDRE JOAQUIM PEREZdissolved APOSTOLIC IMMOdissolved CHRISTOPHE BRUELdissolved DIAG REPROG AUTO IDFdissolved francois Tchemeniactive Issouf Kamagateactive JESSICA BATOdissolved JUSTINE YETISIRdissolved KOUDOU ETIENNE BATOdissolved MNTALactive MOHAMED ABKALABKALdissolved MOHAMED BAYARdissolved MOHAMED BENOUATTASdissolved [ND]dissolved [ND]dissolved [ND]active OWUSU CHARLES BOAKYEdissolved PRESTIGE CARSactive RAFIK ZATRIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-11Dissolved / struck off