DOSSIERS / AIMEN BENDAHSEN
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Sole trader dossier

AIMEN BENDAHSEN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-26
KYBE ID: FR-539343871 · 539343871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMEN BENDAHSEN
fr_inpi
539343871
fr_inpi
dissolved
fr_inpi
2012-01-26
fr_inpi
2013-04-30
fr_inpi
52 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FOURNETdissolvedALEXIS LOISELdissolvedAMANDIN THEAU BI VERLHACdissolvedBASTIEN GABRIEL-ROBERT MOUROUXdissolvedBRIGITTE CHEVALLIERdissolvedBROOKdissolvedCARDELactiveCOLETTE WILLAUMEZdissolvedCOM'ON WEBactiveDERET DECORATIONS REALISATIONS ETUDESdissolvedEhoarn DesmasactiveGARCIA GARRIGOUdissolvedGEOFFROY ROUXdissolvedIBRAHIM ISMAIL EL CADHIactiveIRUMMIKUBIactiveJEAN CLAUDE DUMAZERTactiveJEAN HOURYdissolvedJF RENOVATIONactiveJUSTINE RODDEdissolvedLABORATOIRE PAREZdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off