DOSSIERS / ABDEL BENAMMOUR
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Sole trader dossier

ABDEL BENAMMOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-03-21
KYBE ID: FR-304644305 · 304644305 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDEL BENAMMOUR
fr_inpi
304644305
fr_inpi
dissolved
fr_inpi
1989-03-21
fr_inpi
1989-03-21
fr_inpi
35 RUE DE L'AIGLE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMZ CLOUDactiveARLEQUINdissolvedART 3 CactiveBARNABE FREDERIC PHILIPPE HAUSSERdissolvedBATINEdissolvedBERNARD BILISactiveCAUSANOVAdissolvedCLEMENCEAU CHATEAUDUNactiveDBIMMOactiveDIMITRI BANNIERactiveEPICURE CONSULTING TRAININGdissolvedFRANCOIS GAUTHIERdissolvedGABRIELE PETITdissolvedGREEN AGE CONSULTINGdissolvedHERVE MONNIERdissolvedHN BATIMENTdissolvedJACQUELINE LUCIENNE DUVIVIERdissolvedJACQUES FRANCOdissolvedJEAN-LOUIS DELMASdissolvedJEAN PHILIPPE ALONSOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off