DOSSIERS / CHAFAA BENNOUCHENE
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Sole trader dossier

CHAFAA BENNOUCHENE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922510276 · 922510276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAFAA BENNOUCHENE
fr_inpi
922510276
fr_inpi
dissolved
fr_inpi
2023-01-02
fr_inpi
2025-03-01
fr_inpi
29 RUE TRAVERSIERE, 75012 PARIS 12E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdelkader Berrassactiveabdulrasheed musakheldissolvedAla Eddine ManaiactiveANOUAR LADJALIactiveCHAHRAZED BENSALEMdissolvedFatima BOUMEZIRENdissolvedHicham MeskinidissolvedKamal-Dine DOHOUdissolvedKHALED BENMOULAIactiveKoyes Miah MOHAMMEDdissolvedMAAMOUN BOUZIDIactiveMD ANISUR MD ANISUR RAHMANdissolvedMeryem NasriactiveMOHAMMAD OSMAN SEDIQIdissolvedMOHAMMED HANTAOUdissolvedMOHAND SAID AIBECHEdissolvedMouloud HADJ-ALIactiveNADJIA OUMAOUCHEactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off