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Sole trader dossier

MESSAOUD BENBACHA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-07
KYBE ID: FR-841642432 · 841642432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMESSAOUD BENBACHA

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Registration841642432

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Statusdissolved

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Incorporated2018-08-07

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Dissolved2020-12-31

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Registered address127 BD DE VALMY, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABOU BAKR KETROUSSIactive AK HABITAdissolved ALI AMAIRIdissolved Aurélie Emorineactive BOUBAKER ASSELdissolved BS AUTOMOBILESdissolved CHRISTINE CHASSERYdissolved DIALLO DIAOdissolved FASTRANS RENTdissolved GERMAIN PAUL PIERRE DEDIGONdissolved GLOIRE ALEXIS LUTUMBAdissolved HMD CARSdissolved IBRAHIM SAIF SALMAN AL-KAISYdissolved JEAN DENIS SONEdissolved MICHELLE SERIactive MIRASSURactive MOHAMED FOFANAdissolved MOHAMED SALEM OULD SIDIdissolved MULTIZENactive [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off