DOSSIERS / ABDERAHMAN BENKHANNOUETTE
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Sole trader dossier

ABDERAHMAN BENKHANNOUETTE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-28
KYBE ID: FR-400083887 · 400083887 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERAHMAN BENKHANNOUETTE
fr_inpi
400083887
fr_inpi
dissolved
fr_inpi
1994-12-28
fr_inpi
1994-12-28
fr_inpi
4 RUE MARCEL CACHIN, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIZE ETUDEdissolvedALL OF CARdissolvedATELIER D ARCHITECTURE OPERA-CONCEPTactiveATIMICactiveB2S TRANSPORTdissolvedBE BEAUTYdissolvedBRASSERIE LES ORGES DE FRANCEdissolvedCAVISEMdissolvedCENTRALE DEFENSE ASSURESactiveCIE INTER TRAVAUX PUBLICSdissolvedCITYZENDELIVERYdissolvedDELACOURTdissolvedEUROPEdissolvedEUROPE PROTECTION SECURITEactiveEVEREST REAL.CONCEPTdissolvedEVOLUTION XPOdissolvedF3AdissolvedFILM WORKdissolvedGESTION ESPRIT LIBREdissolvedGHAMA SERVICESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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