DOSSIERS / ABDELKADER BENZIANE
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Sole trader dossier

ABDELKADER BENZIANE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-11
KYBE ID: FR-384829214 · 384829214 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER BENZIANE
fr_inpi
384829214
fr_inpi
dissolved
fr_inpi
1993-08-11
fr_inpi
1994-03-01
fr_inpi
171 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ABDELHAMED OUAHMEDdissolvedABDOULAYE DIALLOdissolvedACMdissolvedADA CARdissolvedAHMED KARAOUIdissolvedALAIN ACETIdissolvedALAIN HAMEURYdissolvedALI HELLALdissolvedANTOINE LIRIAdissolvedANTONIO RUI LAGESdissolvedARMANDO COSTAdissolvedASE SECURITE PRIVEEactiveASSEMBLAGE DE MATERIELS DE STOCKAGEdissolvedAUGESTRANF ASSURANCESdissolvedAVELINO GOMES TAVARESdissolvedBERTHE DAUPHINdissolvedBOJANactiveBOSS AND BOSSdissolvedBOULANGERIE PATISSERIE L EUROPEENNEactiveBOULANGERIE PATISSERIE PARISIENNEdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off