DOSSIERS / TAHAR BENDAHMANE
← SearchExport PDF
Sole trader dossier

TAHAR BENDAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2000-06-20
KYBE ID: FR-432579761 · 432579761 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TAHAR BENDAHMANE
fr_inpi
432579761
fr_inpi
dissolved
fr_inpi
2000-06-20
fr_inpi
2001-01-18
fr_inpi
6 RUE BERTHIER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off