DOSSIERS / NADIR BENANIBA
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Sole trader dossier

NADIR BENANIBA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-24
KYBE ID: FR-332423045 · 332423045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIR BENANIBA
fr_inpi
332423045
fr_inpi
dissolved
fr_inpi
1985-04-24
fr_inpi
1997-12-31
fr_inpi
57 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADELINE GILISdissolvedAGATHE MOLIS CONSEILactiveAlicia Aurélie GARNIERactiveANASTASIA FANTINIdissolvedAPSactiveASPENDOSdissolvedBEAUTE TIMEactiveCLAIRE BOMMELAERdissolvedDORIAN GARUZdissolvedGUY AUZERAISdissolvedHENRI MARIE PIERRE ANDRE AGUESSEdissolvedISABELLE SUZANNE BARTOLIactiveJACQUELINE LOUDRIOdissolvedJEANNINE DUMAINdissolvedJORDAN MANU COCO MELINactiveKANGOUROUactiveKARINE ROSE ISABELLE DREZNERactiveLAURENT SCHUMANdissolvedLES AMIS DE BRIT OLAMactiveMARGAUX ANNE VERONIQUE GRENOUILLOUXactive

+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