DOSSIERS / AMAL BENABDELLAH
← SearchExport PDF
Sole trader dossier

AMAL BENABDELLAH

FRANCE · SOLE TRADER · INCORPORATED 2000-02-10
KYBE ID: FR-429448079 · 429448079 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAL BENABDELLAH
fr_inpi
429448079
fr_inpi
dissolved
fr_inpi
2000-02-10
fr_inpi
2000-03-31
fr_inpi
14 RUE SAINTE MARGUERITE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

14 RUE SAINTE MARGUERITE PANTINdissolvedA.C.I.R. & COdissolvedAC PRO ASSISTANCE CONSEILS PROFESSIONNELdissolvedAIDE ET DEMARCHAGE POUR LES ENTREPRISESactiveALAIN VILLAINdissolvedAYNUR KIRTASdissolvedBATIMdissolvedBATI POSEdissolvedBATIPOSEactiveBOBOdissolvedBUBATRANSactiveCCNactiveCOLINOactiveC.S.C SARLactiveDEJAN GLIGORIJEVICdissolvedD.I.E.ELECTRICITEdissolvedD.J.S.dissolvedEMdissolvedEURL MARTINdissolvedEURL NOIR SUR BLANCdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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