DOSSIERS / ABBAS BENKHELIFA
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Sole trader dossier

ABBAS BENKHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527869275 · 527869275 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABBAS BENKHELIFA
fr_inpi
527869275
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2010-10-01
fr_inpi
40 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED EL KALAIdissolvedALEXANDRE WALPOLEactiveALLIANCE THE ET CAFEdissolvedAMAL BERDOUZdissolvedASS CENTRE COMMERC GRATTE CIELdissolvedAzdine KEBIRdissolvedBDZ TRANSPORTSdissolvedBRASSERIE DE LA POSTEactiveC2LactiveCAROLINE BOURGEOISactiveCHRISTIAN VLADIMIR PONSARDdissolvedCORNER AMPEREdissolvedENJOY PROJECTSdissolvedFADWA BERDOUZactiveFAYCAL MOUEDDA AZZEMdissolvedFAZEL AHMAD HAMDARDdissolvedGEORGES POTINdissolvedHAROUNA DIALLOdissolvedJ L CdissolvedLARA ABDELHANINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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