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Sole trader dossier

TAOUFIK BENMBAREK

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-879207538 · 879207538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAOUFIK BENMBAREK

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Registration879207538

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Statusdissolved

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Incorporated2019-01-01

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Dissolved2022-10-13

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Registered address2 RUE DU 19 MARS 1962, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTER CULTURactive CMS FRANCE HABITATSdissolved DIMA TRANSPORTactive EB BATIMENTactive EB LOGICIELactive ELA SECUREactive HAMED ISHOLAactive IDRISSA DIALLOdissolved JEAN-PAUL JACQUES LANGOUETdissolved JONATHAN JORDAN CAFEdissolved khaoula zahouiactive LAKHDAR BAMOURdissolved MDS AUTOdissolved MOHAMMED BOURASdissolved [ND]dissolved [ND]active [ND]active NR'DETAILING & DEBOSSELAGEactive Raphael COSTA LOURENCOactive SUN SHINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-13Dissolved / struck off