DOSSIERS / DJILALI BENBEKAR
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Sole trader dossier

DJILALI BENBEKAR

FRANCE · SOLE TRADER · INCORPORATED 1996-07-10
KYBE ID: FR-407789346 · 407789346 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJILALI BENBEKAR
fr_inpi
407789346
fr_inpi
dissolved
fr_inpi
1996-07-10
fr_inpi
1996-07-10
fr_inpi
16 RUE DES POSTES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABM DRIVERdissolvedAKOFA ADJOUI AKPAMAdissolvedALI DRINEdissolvedALIM FRUITdissolvedAMINEdissolvedATLANTISdissolvedAYOUB SORBAdissolvedBAT ECO PLUSdissolvedBOULANGERIE DU MARCHEdissolvedBRAHIM KAABIdissolvedCENTRE DES AFFAIRES ELECTROMENAGERdissolvedCONSTRUCTION AZUREENdissolvedDANIEL BEN DAVIDdissolvedDAOUDA SYactiveDRAGICA JERKOVICdissolvedELECTRO-ECO-LOGIQUEactiveEXEL BATIMENTdissolvedFARA MBOWdissolvedFILTEXdissolvedGILLES RENE JEAN GOYASdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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