DOSSIERS / BRAHIM BENAMARA
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Sole trader dossier

BRAHIM BENAMARA

FRANCE · SOLE TRADER · INCORPORATED 2007-09-11
KYBE ID: FR-432807352 · 432807352 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM BENAMARA
fr_inpi
432807352
fr_inpi
dissolved
fr_inpi
2007-09-11
fr_inpi
2008-02-27
fr_inpi
12 RUE DU MOULIN TONTON, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 ASdissolvedAMADEdissolvedANTOINE SEGURETdissolvedASS AMADEUSactiveASSOCIATION EF2MactiveAUBRY LEMPEREURdissolvedB53dissolvedBAOBABdissolvedBLUE BEARdissolvedCAMALEXdissolvedCAMARdissolvedCK INVESTISSEMENTSdissolvedDAVINVESTdissolvedDIMM HABITATdissolvedDIMM PRESTIGEdissolvedELOMAX HOLDINGdissolvedESPACE FORMATION AUX METIERS DE MUSIQUEactiveFONCIERE EDENdissolvedFONCIERE STINSONdissolvedFVAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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