DOSSIERS / HASSEN BENJEMAA
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Sole trader dossier

HASSEN BENJEMAA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-16
KYBE ID: FR-792338089 · 792338089 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSEN BENJEMAA
fr_inpi
792338089
fr_inpi
dissolved
fr_inpi
2013-04-16
fr_inpi
2013-07-12
fr_inpi
10 RUE DU MACONNAIS, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdourahmane DIALLOactiveCHAMBERY LE HAUT : MEMOIRE VIVEdissolvedDylan Nathanael DELPHAdissolvedECOLE DE JEET-KI-DO ET MUAY THAI CHAMBERYactiveERDAL SALLIdissolvedEVOLUTION DIGITALdissolvedFARMANULLAH SAFIdissolvedFAYEZ ALSHIKHdissolvedGEORGETTE HOSSactiveHADDA MELKIactiveILYAS GORGULUdissolvedIMAD DINE IMAD-DINE CHIKHIdissolvedJEAN-PIERRE GUENNECdissolvedlamine djebihadissolvedLES ARTS SORTISdissolvedMohamed Yatimdissolved[ND]active[ND]dissolvedOUAHID CHIHEBdissolvedPAPA IBRAHIMA MARAM NDIAYEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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