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Sole trader dossier

DRISS BENALI

FRANCE · SOLE TRADER · INCORPORATED 1977-03-24
KYBE ID: FR-309778207 · 309778207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDRISS BENALI

fr_inpi

Registration309778207

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-03-24

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Dissolved1985-12-31

fr_inpi

Registered address5 RUE HUMBLOT, 75015 PARIS 15

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADMINISTRATIF PUBLIC COMMERC SERVICEactive AGENC COOPER DEVEL INTERNATIONdissolved BAYAactive B.G.C.active BUREAUTIQUE ET MAINTENANCEactive CARVAN LOISIRSactive CIE EXPLOITAT FRANCAISE ARMATURES POSEESdissolved CLARK HADDADdissolved COMPAGNIE INTERNATIONALE TRADINGdissolved CONSULTECHactive C ROSSINES ET J HARDOUINactive DANIEL ALAIN SERVAINdissolved DANIEL ROUSSELOTdissolved DATELINE FRIDAYactive DAWAdissolved DEGUSTATION REPAS BOISSONdissolved DELTA TEXTILESactive DISTRILUBactive DMC REGIEactive DYNSERactive

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off