DOSSIERS / NORDINE DOMINIQUE BENALI
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Sole trader dossier

NORDINE DOMINIQUE BENALI

FRANCE · SOLE TRADER · INCORPORATED 2005-12-18
KYBE ID: FR-485087381 · 485087381 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NORDINE DOMINIQUE BENALI
fr_inpi
485087381
fr_inpi
dissolved
fr_inpi
2005-12-18
fr_inpi
2005-12-18
fr_inpi
12 RUE ALAIN COLAS, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION CONTRIBUTIVE DE LA DIASPORA PANAFRICAINEactiveASLANBEK AGAEVdissolvedAUGUSTIN TOUREdissolvedCHRISTIANE ELIEZdissolvedDE ARAUJO BRUNO WILLIANactiveFREDERIC DESTOMBESdissolvedHANANE BOUMAZAdissolvedJCB POLAND DISTRIBUTIONdissolvedKedir HUSENactiveLEONCINE RAKOTONANDRASANAdissolvedLOUISA AMARAdissolvedMohamed EL KARIMEactiveMOHAMMED ASMARIdissolvedMOURAD HAMADIdissolved[ND]dissolved[ND]dissolvedNour elhouda ZouinedissolvedODILE DRUCILLA CATHERINE PALLASdissolvedPATRICK YVES BACONdissolvedPIERRE JEAN CLAUDE OLLIVIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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