DOSSIERS / MONDHER BENAIBA
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Sole trader dossier

MONDHER BENAIBA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844962506 · 844962506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONDHER BENAIBA
fr_inpi
844962506
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2021-12-31
fr_inpi
36 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMAND BLAISE KAMDEMdissolvedARNAUD ALBERT BRILLETdissolvedASSOCIATION POUR LE DEVELOPPEMENT LA PROMOTION ET LE RAYONNEMENT DU GRAPHISMEactiveASS RESEAUX DE MICRO FINANCESactiveCARPHILEAdissolvedCREALUDEdissolvedDAVID GUERETdissolvedDOMINIQUE MARIE-THERESE MARIE-THER CHARPENTIERdissolvedEDITIONS ABACAdissolvedEN XINdissolvedGIBRALTARdissolvedGROUPE ESRA CONSULTANTS SARLdissolvedGROUPE ESRA CONSULTANTS SOCIETE NOUVELLEdissolvedHOT DOG FILMSactiveLA MAISON DE LEAdissolvedMEHDI BECHAdissolvedMehrez Ben doghmenactive[ND]active[ND]dissolvedPHILIPPE MARIE BAUMARDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off