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Sole trader dossier

AHMED BENAZZI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797580990 · 797580990 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BENAZZI

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Registration797580990

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2013-12-31

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Registered address179 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Abdelrahman BOUKRAIAactive ADEL NACER EDDINE ZITOUNIdissolved AFRIQUE TERRE ORIGINEactive ALEXA LOU CLAUDINE DAVIDdissolved ASSOCIATION DES HABITANTS DU 179 RUE DE CHARONNEactive AUTISME CE PARTENAIRE IMPOSEactive AZIZ MONIR ABOUCHEIKHactive BELKACEM LHADI-MOHANDdissolved BOOCHAIB ZAHIDdissolved CARLOTTA BAILLYactive DEMBO DJATAdissolved Dialamba SOUAREactive DOUA CISSEdissolved ENGEU ILE DE FRANCEactive ESCRIME A LA QUARTEactive FAITES LES TAIREactive FERHAT AMZIANEdissolved FREDERIQUE CHEBAUTactive GUY VINH-CO CHAUactive JEAN CLAUDE LOUIS RIVIEREdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 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

2013-12-31Dissolved / struck off