DOSSIERS / JOHAN ABDELKADER BENDIFALLAH
← SearchExport PDF
Sole trader dossier

JOHAN ABDELKADER BENDIFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2006-05-06
KYBE ID: FR-489960476 · 489960476 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHAN ABDELKADER BENDIFALLAH
fr_inpi
489960476
fr_inpi
dissolved
fr_inpi
2006-05-06
fr_inpi
2006-09-04
fr_inpi
5 QUAI DE LA RESISTANCE, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE GERMAINE JEANINE BARATdissolvedB3dissolvedBONNOT DAUPHINdissolvedCATHERINE CRETAINEdissolvedCOPROP 5 QUAI DE LA RESISTANCEactiveD'NELL SHOESdissolvedFIRST STREETdissolvedFOLYZdissolvedFREDERIQUE TETUdissolvedGAEL MARC ANDRE VERMOGENactiveJ BRETONdissolvedJEAN CLAUDE PRUNIAUXdissolvedJEAN PIERRE LAUBERNIdissolvedJULIE KOLTAIdissolvedKARINE SYLVIE FOSSATdissolvedL'ARTISANEdissolvedLA TABLE DU CHEUTEMIdissolvedL'EQUATEURdissolvedLISA SARAH MARIE SILVEdissolvedMALIKA KIBOUHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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