DOSSIERS / DJEMAL BENOUDIBA
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Sole trader dossier

DJEMAL BENOUDIBA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-838094134 · 838094134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJEMAL BENOUDIBA
fr_inpi
838094134
fr_inpi
dissolved
fr_inpi
2018-03-12
fr_inpi
2019-10-27
fr_inpi
7 CRS CHARLEMAGNE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MARIE ROBERTdissolvedAGNES FORESTdissolvedBAINSON MBF PARTICIPATIONSdissolvedCOLINE CECILE PASCALE COMBETactiveCONFLUENCE ROLIN BAINSONdissolvedEMMA CLARA MARIE BRANQUETdissolvedERIC BRUNO DESTARACdissolvedGEORGES HENRI SANCHOdissolvedINVEST BMKactiveJACQUES MICHAUDdissolvedJEAN PIERRE MITTONdissolvedJOSEPHINE VENTURINIdissolvedLE LABO FLEURETTEdissolvedMattis Pierre Joseph LHOSTEactiveMILLAUREdissolved[ND]active[ND]dissolvedPIERRE LOKLOUNONdissolvedROMAIN BELLUTdissolvedSANDRINE MOULARTdissolved

+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