DOSSIERS / LARBI BENSLIMANE
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Sole trader dossier

LARBI BENSLIMANE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-884578816 · 884578816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LARBI BENSLIMANE
fr_inpi
884578816
fr_inpi
dissolved
fr_inpi
2020-06-25
fr_inpi
2024-12-31
fr_inpi
1 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT PATRICK EBELLE MOTOactiveANAIS ORLANE PASCALE MANDINEactiveANDRE MOULINdissolvedB.K TRANSPORTSactiveBOUBACAR NDIAYEdissolvedBRSdissolvedBRS GROUPEactiveDAVID PEREZdissolvedEASY TRANSPORTdissolvedJEAN LOUIS DEBOVESdissolvedJEAN MARIE MORELdissolvedJEAN PHILIPPE DURANactiveJOSE HERRERA MARTINEZdissolvedJUBERTdissolvedKoudjedji BathilydissolvedLINDA HADJADJactiveLOUIS FREULONdissolvedMAMBACLEANdissolvedMame Soda DIOUCKactiveMARTINE JEANNE MARIE LEHOUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off