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Sole trader dossier

AMAR BENBELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2008-02-06
KYBE ID: FR-502459142 · 502459142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR BENBELKACEM

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Registration502459142

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Statusdissolved

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Incorporated2008-02-06

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Dissolved2018-08-18

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Registered address11 AV MARC SANGNIER, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADVANCED SOLAR SOLUTION (AS3) WORLD WISE ENERGY (W2E)dissolved ALKARIdissolved ASSISTANCE CONSEIL DEVELOPPEMENT CONCEPTactive ASSISTANCE TRANSPORT 92dissolved A.S.VOITURAGEdissolved AXE INFORMATIQUEdissolved BACHARI YAHIA SASUdissolved BH92-SECURITE PRIVEEactive CAD PARTNERSactive CAT INFORMATIQUEdissolved CELEBR'ATOUTdissolved C.F.I.dissolved CHAUFFAGE PLOMBERIE VENTILATION CLIMATISactive CHEQUES AU CHOIXdissolved CIE 92dissolved COMPUTING FOR INDUSTRYdissolved COURSES AND COdissolved CW FINANCESdissolved D7TRANSdissolved DIFFUSION IMAGES VIDEO PROFESSIONNELLESactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-08-18Dissolved / struck off