DOSSIERS / NACIMA BENMAHMOUD
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Sole trader dossier

NACIMA BENMAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2005-11-16
KYBE ID: FR-485031314 · 485031314 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACIMA BENMAHMOUD
fr_inpi
485031314
fr_inpi
dissolved
fr_inpi
2005-11-16
fr_inpi
2006-09-30
fr_inpi
25 RUE DES ARTS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOULAYE OUATTARAdissolvedASSOCIATION DEGGOactiveBOUALEM DJAKERdissolvedChrystelle Vincente Pauline SCHIZZAROTTOactiveCOLLECTIF POUR LA GESTION DE L'ENVIRONNEMENT ET L'ECOSYSTEME DE MONGAactiveEVENEMENTS CULTURELS DE GRENOBLEactiveHABIB BOUFELLOUSdissolvedIsabelle Jessica Andréa Christiana TirardactiveKAOUTEUR SOUIBGUIactiveKEVIN MOYENGE MAWANDAdissolvedMARIE JOSEPHE GUILLOTdissolvedMEDHY AREZKI IMCAOUDENEdissolvedMOHAMED MEDDAHdissolvedMohamed OuattaraactiveNATHAN BENITZAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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