DOSSIERS / ABDELKADER BENAMANI
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Sole trader dossier

ABDELKADER BENAMANI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-30
KYBE ID: FR-433112471 · 433112471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER BENAMANI
fr_inpi
433112471
fr_inpi
dissolved
fr_inpi
2000-05-30
fr_inpi
2002-06-30
fr_inpi
17 RUE ASSALIT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
100% MASTER CROUSTI COIN P COTE D'AZUR ALPHAactiveAbderrahim CHAFRAactiveAntoine HUREZactiveARMAND LOMBARDdissolvedAURELIE MOGLIEdissolvedBADREDINE HAMOUDAactiveBEATRICE GOSSETdissolvedCarlos Miguel sousaactiveCHARLES MICHEL VIRGONEactiveCHOUAIB BOUHIDdissolvedCOAGISactiveCTIM ASSALIT 17activeDOUX PRINTEMPSdissolvedELIANE CHERKIdissolvedEMILE IBGHIdissolvedGUILHEM GIAUFFRETactiveHICHEM LOUCIFdissolvedINFOPHONEdissolvedJEAN PIERRE BOTTEROdissolvedJOJO'Sdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off