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Sole trader dossier

ABDELLAH BENNACI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-15
KYBE ID: FR-332221530 · 332221530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELLAH BENNACI

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Registration332221530

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Statusdissolved

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Incorporated1985-03-15

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Dissolved1991-12-09

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Registered address16 RUE LAFONTAINE, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKRAM DRISdissolved ANDREI RATAactive ASSISTANCE CONSEIL TRANSACTION IMMOBILIEREdissolved ASSOCIATION CECILE DUDONactive AURELIEN GAUMONTactive CENTRE RESSOURCES POUR L'EMPLOIactive DAKNOFF-GADEAactive JEAN LOUIS JULIEN P PIATdissolved Laure ROUSSIGNEactive LOCATION AURELIA GUILLAUMEactive MARIE FRANCOISE RUPINdissolved MATHILDE CHAULLETactive [ND]active [ND]active [ND]active [ND]active [ND]active REZKI MOKDADactive ROUBAIX KGDactive SCI BATIE CMRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-09Dissolved / struck off