DOSSIERS / BENOIT PHILIPPE MOREAU
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Sole trader dossier

BENOIT PHILIPPE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-889925228 · 889925228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENOIT PHILIPPE MOREAU
fr_inpi
889925228
fr_inpi
dissolved
fr_inpi
2020-10-10
fr_inpi
2021-12-14
fr_inpi
118 BD EDOUARD VAILLANT, CHEZ ME JAUDOIN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANIS RILLA SEYADdissolvedANIS RIYAD SANISMIdissolvedANIS RIYAD SELLALIdissolvedANIS RIYAD SELLAMAdissolvedANIS RIYAD SELLIMIdissolvedANIS RIYAD SEMEIMIdissolvedANIS RIYAD SEMISMIdissolvedANIS RIYAD SESEIMIdissolvedANIS RIYAD SIMIADEdissolvedANIS RIYAD SIMIANIdissolvedANIS RIYAD SNIMASIdissolvedANIS SIMIMIAactiveAYMEN MAZOUZIdissolvedHAKIM BARAdissolvedKAIAM ILYES ZAKAIactiveKAIDI ILYES ZARIMdissolvedKAIZM ILYES ZARIAdissolvedKARIM IAIDI ZLYESdissolvedKARIM ILIZA ZAYEMdissolvedKARIM ILIZA ZAYESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off