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Sole trader dossier

YOUSSEF TANNOUCHE BENNANI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-904162054 · 904162054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOUSSEF TANNOUCHE BENNANI

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Registration904162054

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Statusdissolved

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Incorporated2021-10-12

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Dissolved2023-12-31

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Registered address15 BD DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRAHAM CIMERMANactive Armelle BENARDactive BAPTISTE PIERRE CORENTIN MOURSactive BRAHIM ADRARdissolved DOMINIQUE MARIE ALICE VALLEZdissolved IMMOGLASSdissolved IMPACT2Cdissolved INTELLIGENT MILLIONAIRES NETWORK PARISdissolved JEAN-PIERRE HAZEMANNactive MICHAEL STANNARDdissolved [ND]active [ND]active [ND]active [ND]dissolved PAULINE LEFEVREactive PIERRE ANDRE TAIEBdissolved PIERRE LECATactive PRETGURUdissolved RENE ANDRE VERNAZdissolved Victor Michel Roger Poirieractive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off