DOSSIERS / ABDELMAGID BENNANI
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Sole trader dossier

ABDELMAGID BENNANI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343323663 · 343323663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMAGID BENNANI
fr_inpi
343323663
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1990-06-30
fr_inpi
15 AV GAMBETTA, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

7&7 TEAMactiveA.B.I. SYSTEMESdissolvedACTION INFORMATIQUEdissolvedA C T M F T IdissolvedAEKIdissolvedAFRIQUE GENERALE DES COMPTOIRSactiveALAIN PREVOSTdissolvedALAIN SOYEdissolvedAMANDA PERRAULT PERRAULTdissolvedANDRE CHOISEAUdissolvedANNE-MARIE HALEEdissolvedANTONIO ROSSIdissolvedAPEPdissolvedASSION MENSAHdissolvedASSISTANCE INFORMATIQUE COMMUNICATIONdissolvedAUFFRET ENTREP EQUIPEMENTS ELECTRIQUESdissolvedBATI CONFORTdissolvedB.MdissolvedBRIGITTE LAKOWSKIdissolvedCARLOS DA CONCEICAOdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off