DOSSIERS / ABDELKADER BENSEBIAT
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Sole trader dossier

ABDELKADER BENSEBIAT

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-411231129 · 411231129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER BENSEBIAT
fr_inpi
411231129
fr_inpi
dissolved
fr_inpi
1997-03-01
fr_inpi
2020-12-31
fr_inpi
70 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDOU GUEYEdissolvedABDUL MAJEEDdissolvedABDUL RAZZAQdissolvedAHMAD MALIK ADREESdissolvedALEX WILLY GAPINactiveANITA POMARactiveANTONINE SCALIactiveCLAIRE HOUPLINEactiveClara LE ROUXactiveCOPR 70 RUE DOUDEAUVILLEactiveDIANE BETOUXactiveEFMAP ECOLE FRANCAISE DE METHODES D ACTION ET DE PSYCHODRAME HUMANISTESactiveGEORGES HIREPdissolvedKABONDO TSHIKANGALAdissolvedKHALIFA GUEYEdissolvedKLIMAactiveMALIK ADREES AHMADdissolvedMATEO AMELINEdissolvedMAZAZU MONGBANGAdissolvedMOHAMED OUBELAIDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off