DOSSIERS / AMEN BENHADJI
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Sole trader dossier

AMEN BENHADJI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414598706 · 414598706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEN BENHADJI
fr_inpi
414598706
fr_inpi
dissolved
fr_inpi
1997-12-01
fr_inpi
1997-12-01
fr_inpi
36 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADVIZEUMactiveALEXANDER GOBERT ET COMPAGNIEdissolvedALEXANDRA KRIEFdissolvedALEXANDRE VUCINICdissolvedARPOADORdissolvedBENJAMIN MOVERMANNactiveBPS FILTRATION EQUIPEMENTdissolvedCATHERINE MARTHE MARIE VIDALENCactiveCATHY MAGNIENactiveCHRISTINE NANTYdissolvedDAPHNE RICHARDactiveDE MARBEL S A R LdissolvedEURISKO SARLdissolvedFLORIGARDEdissolvedFOKA KAMPINGAactiveFREDERIC BOULEUCactiveGFR DE CLAIRAUNAYactiveHOLDING ICGdissolvedHugo COULONactiveJADE CAROL MARIE LE MAITREactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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