DOSSIERS / ABDELLATIF BENASSER
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Sole trader dossier

ABDELLATIF BENASSER

FRANCE · SOLE TRADER · INCORPORATED 2003-06-12
KYBE ID: FR-448896878 · 448896878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLATIF BENASSER
fr_inpi
448896878
fr_inpi
dissolved
fr_inpi
2003-06-12
fr_inpi
2018-05-03
fr_inpi
77 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANTOINE YVES LILLOdissolvedARTECLOdissolvedASSOCIATION ENSEMBLE PYGMALIONactiveBAPTISTE DOMINIQUE CADIOUactiveBUREAU INFORM DIFFUSIONdissolvedCAMILLE BEDOTdissolvedCAPRI COIFFUREdissolvedCIDEFactiveCOULEURS JAZZdissolvedDINAH DOUIEBdissolvedDOMINIQUE PELISSIERdissolvedH L M MONTJOIE ILE DE FRANCE99dissolvedIBRAHIM LEPETITactiveITEX FRANCEdissolvedJAGATdissolvedJASMIN ROUGEdissolvedJEAN JUSTIN LAZAREFFdissolvedJEAN RICHARD KOSKIEVICdissolvedJOCELYNE CHENUdissolvedJULIE ROSIERactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off