KYBE — See who's really behind any company

Sole trader dossier

ABDERRAHMANE BENMAAMAR

FRANCE · SOLE TRADER · INCORPORATED 1978-03-29
KYBE ID: FR-312523780 · 312523780 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAHMANE BENMAAMAR

fr_inpi

Registration312523780

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-03-29

fr_inpi

Dissolved2013-04-09

fr_inpi

Registered address65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE DOM, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF AMRANI HANCHIdissolved A.G.I.Rdissolved AGYARKO DAN 2001dissolved A.H.A.dissolved A.J BATdissolved AKA TANOHactive AKSAdissolved ALEX METALdissolved A.M.S.B.dissolved AUTO - SERVICE EXPRESSactive BATICARdissolved BATIFORdissolved BATIREHAactive B.M NEGOCEdissolved BRBATactive CEDERdissolved CENTRALE DU BATIMENTactive CHRISTINA PEREIRA GOMESactive CINQactive COMMERCIALE VICTOR HUGOactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-04-09Dissolved / struck off

2015-09-17Jugement d'ouverture de liquidation judiciaire

2016-03-07Jugement de clôture pour insuffisance d'actif