DOSSIERS / FATIHA BENIZA
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Sole trader dossier

FATIHA BENIZA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-20
KYBE ID: FR-835208612 · 835208612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA BENIZA
fr_inpi
835208612
fr_inpi
dissolved
fr_inpi
2018-02-20
fr_inpi
2019-04-01
fr_inpi
30 BD DE LA REPUBLIQUE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BASTIEN BOIZARDdissolvedCATHERINE DUMASactiveFLOBER AIXdissolvedHARMONIEdissolvedHENRI EYMEdissolvedJEAN-PHILIPPE ARLAUDactiveJUAN MAURO TICSE BAQUERIZOdissolvedKG TROTTactiveLucile Juliette Isabelle MorceletdissolvedMARYLINE VIGNYactiveMORGAN HERVAULTactiveMOUNA HELENE FADILA THOMAS DIT DUMONTdissolvedMT FRANCEactiveNathalie Abdallahdissolved[ND]dissolvedO'SALONdissolvedPHILIPPE KELLERdissolvedPIERRE GANZINactivePROVENCE PRESSINGdissolvedSARL F.L.V.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off