DOSSIERS / HICHEM MOHAMMED BENFERHAT
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Sole trader dossier

HICHEM MOHAMMED BENFERHAT

FRANCE · SOLE TRADER · INCORPORATED 2021-04-09
KYBE ID: FR-898179304 · 898179304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHEM MOHAMMED BENFERHAT
fr_inpi
898179304
fr_inpi
dissolved
fr_inpi
2021-04-09
fr_inpi
2023-12-31
fr_inpi
12 AV JEAN GIONO, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHANTAL MANGINdissolvedCLAIRE BRUCKERdissolvedDANIELE FRANCOISE MARCHANDdissolvedDJFLdissolvedDO COMdissolvedEUROPE IMMOBILIERdissolvedHELENE DI MAMBROdissolvedHERMESIONEdissolvedJANY CAPELLOdissolvedJEAN JACQUES DENISdissolvedLEMANdissolvedLEONE CHAUMETONdissolvedLYDIE NALINdissolvedM.H.CdissolvedMICHELE MARFAINGdissolvedMICHEL LEMERCIERdissolvedMUSIC MARKETdissolvedPROVENCE LINOS PARENTdissolvedRIVAS CLAUDE ET MAYOR MARTINEdissolvedSIMONE THOMASSEYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off