DOSSIERS / AHMED BENSIRADJ
← SearchExport PDF
Sole trader dossier

AHMED BENSIRADJ

FRANCE · SOLE TRADER · INCORPORATED 1998-04-30
KYBE ID: FR-418216644 · 418216644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BENSIRADJ
fr_inpi
418216644
fr_inpi
dissolved
fr_inpi
1998-04-30
fr_inpi
2003-06-30
fr_inpi
3 RUE GAZAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

Alain Francois Bernard LEGRANDactiveALEXANDRE ANDRE JEAN CANTEGREILdissolvedAlix DebledactiveANNA MCGREGORactiveASS COMPAGNIE DU FREAUactiveASSOCIATION FRANCAISE DE THERAPIE COMPORTEMENTALE ET COGNITIVE AFTCCactiveBABONES.COMactiveCATHERINE MEHRTENSdissolvedCECILE COSTE-FLORETactiveCERFONTAINE CORDIERdissolvedCHARLES MIRKO PIERRE LEMONNIERdissolvedCHRISTIAN CARDONactiveCLAIRIERE CONSEILactiveCLOTHILDE PESNEAUdissolvedCORINNE MOUSTAFIADES MOUSTAFIOGLOUactiveDANIEL ALBOdissolvedELISA ZIEGELSTEINactiveFRANCOIS COUTUREdissolvedFRANKLIN GEORG HARPERdissolvedGERARD SALMONAactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off