Key facts
dissolvedMOURAD BENCHERIF
fr_inpi
517953105
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2009-12-01
fr_inpi
6 RUE CHARLES LINNE, 92600 ASNIERES-SUR-SEINE
fr_inpi
Sole trader dossier
MOURAD BENCHERIF
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASSOCIATION FEMININE POUR LA PROMOTION DE LA CULTURE AFRICAINEAyman BAHLOULAYMEHDDIRECT CABElodie Sophie Nathalie CabaupHABIB AMARKAB TRANSPORTSKMK CONSEIL ET FORMATIONMARIAMA DIALLOMICHEL ALAIN KAZMITCHEFFMOHAMED BOUGHABAMOHAND DERRICHE[ND][ND][ND][ND]NIAMA KANTEPATRICIA GISELE NDOZANGUESARAH AHBIB
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 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 eventsDissolved / struck off