DOSSIERS / AOMAR BENKACI
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Sole trader dossier

AOMAR BENKACI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388518425 · 388518425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AOMAR BENKACI
fr_inpi
388518425
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1994-10-31
fr_inpi
10 PL DE LA REPUBLIQUE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADN AUTOactiveAKBOU DENTALactiveAMELIE SEMAKactiveANDRE FARGELATactiveASSUR SECURITEactiveAUTO DRIMEactiveAYENE PROPRETESdissolvedCALL CONTACTdissolvedCAMILLEdissolvedCAROLINE POMEAUdissolvedCHANYdissolvedChloé RodetactiveCONSEIL AFFAIRES FORMAITESdissolvedCORALINE ARIANNE SCHORNSTEINactiveDAEMODactiveDANIEL HENRI LOUIS THUINdissolvedDOMINIQUE FABIENNE DELVERactiveDUO CONSEILSdissolvedEDITION COMMUNICATION MAIRIEdissolvedEPICURIA - CONSEIL ET FORMATIONdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off