DOSSIERS / YOUSSOUF LAMINE BENTOUMI
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Sole trader dossier

YOUSSOUF LAMINE BENTOUMI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-920045531 · 920045531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YOUSSOUF LAMINE BENTOUMI
fr_inpi
920045531
fr_inpi
dissolved
fr_inpi
2022-10-04
fr_inpi
2023-10-31
fr_inpi
8 B RUE ABEL, 75012 PARIS 12E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17AL SASactiveABDELFATEH ATHMANE DENDANIdissolvedAbdelhakim ADOUANEactiveABDELKADER ZOUAOUIactiveABDELLAH EL MRAHdissolvedAbdennour EttisactiveABDENOUR HARIKENCHIKHdissolvedABDENOUR SAIDANIactiveABDEREZAK MESSIKHactiveAB SPEEDdissolvedAchraf FARAHactiveACTIF CABdissolvedAD BATIMENTdissolvedADEL BOURRAIdissolvedADN MEDdissolvedAEKOdissolvedAFCIdissolvedAGENCY COMdissolvedAghiles GHERRABactiveAGHILES RAMDANIactive

+568 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off