DOSSIERS / AHMED HATEM BENAHJI
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Sole trader dossier

AHMED HATEM BENAHJI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314242231 · 314242231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED HATEM BENAHJI
fr_inpi
314242231
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-10-10
fr_inpi
204 RUE DES CHENES BRUNS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED TAWAdissolvedARCHISIAdissolvedARDECOUPEdissolvedArmand Roland Christophe Ngima litolaactiveBELMADIdissolvedCERGY ALIMENTAIREactiveFREDDY GAMBELEdissolvedGREGORY TED NANAactiveImene GaouaouiactiveJACQUELINE DANDOdissolvedJACQUELINE WALTERactiveJUDE KARIMPANAMANNIL CHERIANactiveKHALID EL BAKKALIdissolvedL.M.DEMdissolvedLOUADJ TRADING INTERNATIONALdissolvedLYES MAMIactiveMAXIME CORNELIS ARMEN KAYADJANIANdissolvedMEILING WANGactiveMG VANactiveMurphylee Djabaactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off