DOSSIERS / HANANE BENMOUAMA
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Sole trader dossier

HANANE BENMOUAMA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534866397 · 534866397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HANANE BENMOUAMA
fr_inpi
534866397
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-05-31
fr_inpi
101 AV DU GENERAL LECLERC, CHEZ ABC LIV, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE ASGARDdissolvedAMBKdissolvedANDISactiveANTONIO COSTA MOTAdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATIPROdissolvedBRITO RENOVdissolvedCHAMPION DRIVEdissolvedDELTA BATIMENTdissolvedDRIVER PRIVATE 75dissolvedDTN SERVICES RENOVATION NETTOYAGE DE MOQUETTESdissolvedEASY TRAVELdissolvedECO-BATIR-HABITATS/LA MAISON VERTEdissolvedEMI 75dissolvedFIND THISactiveFINISH TO BUILD ENTERPRISEdissolvedFRANCO AMERICAINE FROIDdissolvedGERMAIN KPODARdissolvedGESTINIUM BTPdissolvedINSTALLATIONS THERMIQUES PLOMBERIE SANITAIREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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