DOSSIERS / ABDELKADER BENMALEK
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Sole trader dossier

ABDELKADER BENMALEK

FRANCE · SOLE TRADER · INCORPORATED 1997-06-19
KYBE ID: FR-412615908 · 412615908 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER BENMALEK
fr_inpi
412615908
fr_inpi
dissolved
fr_inpi
1997-06-19
fr_inpi
1997-12-10
fr_inpi
99 RUE D'AULNAY, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES JULIE ATTIAdissolvedAIS AUTOactiveATTIAUTO SELF BUREAU NEGOCE TOUTdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DU DJURDJURAdissolvedCAP EUROdissolvedCHARIF BELKADIdissolvedDELTA DISTRIBUTIONdissolvedIbrahim BOUDAHOUAactiveKHALDOUN MANSOURIdissolvedLES PALMIERSdissolvedMARIE BENSCHIMAONdissolvedMENGUEL VIANDESdissolvedMOHAND MOHANDIdissolvedMRS MEFTAH SAMIR ET MADOUNI MOURADactive[ND]active[ND]dissolvedO.A.PdissolvedOAP EXPLOITATIONdissolvedOASISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off