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Sole trader dossier

MUSTAPHA BENICHI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-842641557 · 842641557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA BENICHI

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Registration842641557

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Statusdissolved

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Incorporated2018-10-03

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Dissolved2024-12-31

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Registered address5 RUE DES ROCHES, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BENAZIZAdissolved ARIANE NGANTOU SUNANGactive CHRISTIAN PETIONdissolved FRANCISCO JOSE BARBOSA DA SILVAdissolved goundo Diakhabydissolved G.S EXPRESS IMPORT EXPORTactive HAMZA NEMMOURactive JACQUES ALEXANDREdissolved MEHDI MEKIDICHEdissolved MIKAEL TENOUXactive MOHAMED AMINE KILALIactive MOHAMED-NADJIB BOUBADJOUactive MOHAMMED NEMMOURdissolved [ND]dissolved [ND]active [ND]active NMR PRESTIGEactive NOURI JILANIdissolved Rokia Syllaactive SAMA NEKI FOFANAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off