Key facts
dissolvedAMINE BENJELLOUN
fr_inpi
792655086
fr_inpi
dissolved
fr_inpi
2013-05-13
fr_inpi
2014-03-01
fr_inpi
12 RUE JEAN-LOUIS LINQUETTE, 95310 SAINT-OUEN-L'AUMONE
fr_inpi
Sole trader dossier
AMINE BENJELLOUN
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXIDE CRENEAUDREY COURTINCHANTAL ST LAURENT PELLETIERESTELLE CHARLIOTIRYNA PARKHOMENKOITEMJASMINE GASPARDLéo ObregonLYDIA AIT HASSENMady CamaraMAISON DE SANTE PLURIPROFESSIONNELLE SAINT LOUISMAISON DE SANTE SAINT LOUISMANO CREA LA DECO PAR OBJETNAOUFEL ABED ASSAMAD CHENTOUF[ND][ND][ND][ND]RIZLENE SAADA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~10 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 eventsDissolved / struck off