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Sole trader dossier

MUSTAPHA BENAI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898756861 · 898756861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA BENAI

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Registration898756861

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Statusdissolved

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Incorporated2021-05-03

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Dissolved2023-12-31

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Registered address11 AV JACQUES DUCLOS, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.B. DIFFUSIONdissolved A.L.O.W KADDOURI TRANSPORTactive ARESdissolved BAT NEGOCEactive BILEL ESSIDdissolved CLAUDE MANSUYdissolved ISIDRO INOCENCIO CABRALdissolved L ALLIANCE PLOMBERIEdissolved LAURENCE MADELEINE HELENE GODEREAUXdissolved MICHAEL ELIANactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NOAMAN PRESTIGEdissolved OMAR KADDOURIdissolved SOCIETE CIVILE JOLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off