DOSSIERS / EL KHADIR BENOUARET
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Sole trader dossier

EL KHADIR BENOUARET

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477903595 · 477903595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL KHADIR BENOUARET
fr_inpi
477903595
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2004-12-31
fr_inpi
39 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BENCHALGOdissolvedAYMERIC ROUILLARDactiveBEKIR BUTUNdissolvedBenoit Mathieu ChristopheactiveCATHERINE LEGAYactiveCHRISTIAN PERRINactiveDANIEL MARIUS TAPOREAdissolvedERIC FOURNIERactiveEX-TENSIONSactiveFabrice Francois CLAEYSactiveGUSTAVO CABARCASdissolvedKAMEL OUANDJLIdissolvedKRUK'SactiveLA PETITE PAUSEdissolvedLEA LENGLARTdissolvedLES JUMEAUXdissolvedLES PLATANESdissolvedL'ESTEPH 39dissolvedLILA SELMANE EPOUSE MERAIMIdissolvedMADJID HOUARIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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