DOSSIERS / ABDELKADER BENNOUI
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Sole trader dossier

ABDELKADER BENNOUI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438040669 · 438040669 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER BENNOUI
fr_inpi
438040669
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2002-01-25
fr_inpi
5 ALL DE GASCOGNE, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1GESTdissolvedABDOUL KARIM DOUMBIAdissolvedABDOURAHMANE BAdissolvedABOUBAKAR CISSEdissolvedALEXANDRA MY NGOC MOUNETactiveAMS77activeARMAND ERNEST KOUAKOU KOFFIdissolvedBILLAL SAKSOUdissolvedBM CONDUITEdissolvedDIEUFORT SANONdissolvedDYLAN AVELINO JOEL ANDRE JOISSAINSdissolvedILIES EL MOUSSADEQactiveKARIM LORABIactiveMady GadjigoactiveMakany SANGAREactive[ND]active[ND]active[ND]activePRESTIGE TRANSPORT 95activeRACHEL KIMBERLEY SARHA JEAN-LOUIS HABRANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off