DOSSIERS / ABDELKADER BENALI
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Sole trader dossier

ABDELKADER BENALI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-23
KYBE ID: FR-328392303 · 328392303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER BENALI
fr_inpi
328392303
fr_inpi
dissolved
fr_inpi
1998-04-23
fr_inpi
2008-12-10
fr_inpi
10 RUE DES CHAPELIERS, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3J INVESTISSEMENTSdissolvedABAT FORATdissolvedABDELLAH BEN RAHOdissolvedADAactiveAJOMdissolvedALAIN CHARLES AMBROSIdissolvedALBERT OZERdissolvedALI MUTdissolvedANIS IDOUDIdissolvedAODHdissolvedARSLANactiveAVENTISactiveBATIMENT ELECTRICITE AMENAGEMENTactiveBILOactiveBMP ASSOCIESdissolvedBOIS PARISIENNEactiveBRYAN MICHEL RENE BOUILLOTactiveCAFHactiveCANactiveCASIFORdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off