DOSSIERS / DJAMAL BENAICHA
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Sole trader dossier

DJAMAL BENAICHA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-04
KYBE ID: FR-508860715 · 508860715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMAL BENAICHA
fr_inpi
508860715
fr_inpi
dissolved
fr_inpi
2008-12-04
fr_inpi
2008-12-04
fr_inpi
21 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELMADJID AkkoucheactiveA.K ENTREPRISESactiveALMA SERVICESdissolvedANTONIO JOSE NICOLAUdissolvedBAGDAD MEBREKdissolvedCHANTAL NICOSIAdissolvedCHRISTIAN RIVO RANDRIANARISOAdissolvedCLEMENCE MARIE ANNE HOFFMANNactiveDEVIT BARUAdissolvedDIDIER CHABANATdissolvedEL SAYED AGGOURdissolvedGARY PATRICK DELEPINEactiveGetto Adeito XxxactiveHAMEL PEINTUREdissolvedISAAC AMARdissolvedISSA DIAKHITEdissolvedJEAN CLAUDE GIREdissolvedJEAN-MICHEL NICOLASdissolvedKASTALdissolvedKRISSANEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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