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Sole trader dossier

ACHRAF BENCHAYA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-28
KYBE ID: FR-893412932 · 893412932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameACHRAF BENCHAYA

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Registration893412932

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Statusdissolved

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Incorporated2020-08-28

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Dissolved2023-12-31

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Registered address44 RUE PETION, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AHMED KARAMOKOdissolved ALAIN BRINGERdissolved ANDREE JOUBERTEIXdissolved BERENGERE CHAPRONactive C.B.L.dissolved CECILE PLANTECOSTEdissolved CLAUDE DAVID BENASOULIdissolved CLEMENT CRISEOactive CRESCENCE NONGAactive DOUBLE CDdissolved DUMEZ INVESTdissolved ERIC VIARAdissolved FREDERIQUE TAILLARDATdissolved GUILLAUME MARCHALANTactive HC HOLDINGactive JACQUES BEN HAIMdissolved JEAN LUC KHAROUBIactive JEAN VIRRIONactive JEAN WILSON RIGAdissolved JUDITH GREENactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off