DOSSIERS / AMIR SAMIR BENREGUIG
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Sole trader dossier

AMIR SAMIR BENREGUIG

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880538467 · 880538467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR SAMIR BENREGUIG
fr_inpi
880538467
fr_inpi
dissolved
fr_inpi
2020-01-13
fr_inpi
2023-12-31
fr_inpi
189 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS FALUCHARDS GRENOBLOIS (DES)dissolvedASS FORUM ETUDES & RECH DAUPHINE TRADITactiveAZIZ EL MAKKAOUIdissolvedB.D. TOITURESdissolvedCENTRE D'ORIENTATION CHRETIENNE MAISON DE LA PRIERE BETANIA FRANCEactiveCHRISTELLE DE SAINTE-CATHERINEactiveCHRISTIAN HADJ-CHAIBdissolvedCOPROP 189 CRS LIBERATIONactiveDIAS ET MEARYactiveGREMIdissolvedHACI BEKIR OCALdissolvedIDRISS METALLIdissolvedJEAN-FRANCOIS TRAUTTMANNactiveJEAN PIERRE RIPERTdissolvedMICHEL PAPARELLAdissolvedMOHAMED AJALMANdissolvedMOUSSA BOUZAZIdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off