DOSSIERS / AHMED BENTER
← SearchExport PDF
Sole trader dossier

AHMED BENTER

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-884179862 · 884179862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BENTER
fr_inpi
884179862
fr_inpi
dissolved
fr_inpi
2020-05-11
fr_inpi
2023-12-31
fr_inpi
6 RUE DE MONTFAUCON, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BERANGERE VIRGINIE LECLAIRdissolvedBYZ0EactiveCABINET JPAdissolvedCAROLINE SOPHIE GRAZONdissolvedCOLETTE BURGER PARISactiveCOPR 6 RUE MONTFAUCON 75006 PARISactiveEric Henri BRINactiveESKWADdissolvedESKWADZIKdissolvedESPOSITO C MARTINELLI AactiveFREDERIC MARCHANDdissolvedGOLDEVENTSdissolvedIND. D'AUTICHAMP ET DE ROFFIGNAC REP PARactiveMICHEL BLANCdissolvedNATHALIE GARNIER VIOUGEATactive[ND]dissolved[ND]dissolved[ND]dissolvedPEBBdissolvedSCI BIG STONEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off