DOSSIERS / ABDEL AZIZ BENMAMAR
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Sole trader dossier

ABDEL AZIZ BENMAMAR

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518013552 · 518013552 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDEL AZIZ BENMAMAR
fr_inpi
518013552
fr_inpi
dissolved
fr_inpi
2009-11-01
fr_inpi
2010-07-30
fr_inpi
111 RUE GENERAL BUAT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO JOSE CARDOSOactiveBONIFACE ACHIdissolvedCENTRE DENTAIRE SAINT CLEMENTactiveCENTRE D'IMPLANTOLOGIE GENERAL BUATdissolvedCOMPAGNIE ARTUSdissolvedDANIEL LEON EMILE RAYMOND TOUPETdissolvedDANIEL RENE CHARLES EUGENE ROUSSELLEdissolvedDiane Emma DouvreactiveFrancois Schneider-MaunourydissolvedINFORMATION ET DECOUVERTE DE L'EUROPEactiveMANON BRISSEactiveMOKRANE ZEMMOUKdissolvedMUSTAPHA IGUENIdissolvedNADIA RENEE JEANNE DESMARRESdissolvedNATHALIE MATHEdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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