DOSSIERS / ADEL BENAMARA
← SearchExport PDF
Sole trader dossier

ADEL BENAMARA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-08
KYBE ID: FR-537603607 · 537603607 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADEL BENAMARA
fr_inpi
537603607
fr_inpi
dissolved
fr_inpi
2011-11-08
fr_inpi
2012-03-02
fr_inpi
20 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDENACEUR ABDENNACEUR GATTIdissolvedAISSA OTMANIdissolvedAKRAM BEN SLAMAdissolvedCELIA SYLVIE VERONIQUE FLEURYactiveDEVIANEE DIGUMBERdissolvedGERMAIN JACQUES ROLAND CASSISactiveG.H MIROITERIEdissolvedHEXAGONEactiveHUBERT CHRISTIANE&MOTARD MICETactiveINSTANT SUSHI AUBERVILLIERSactiveJACK THIERYdissolvedJEAN FRANCOIS CHINactiveKASSIO PRODUCTIONdissolvedKHIRLdissolvedLE 93 AU COEUR DE LA REPUBLIQUEactiveLE MILORDactiveLES OLIVIERSdissolvedLISE LEA ROUGE RAOULTdissolvedL OLIVERAIEdissolvedMaximilien Azad Didieractive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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