DOSSIERS / ACHOUR BENHAMANA
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Sole trader dossier

ACHOUR BENHAMANA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-08
KYBE ID: FR-799423181 · 799423181 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACHOUR BENHAMANA
fr_inpi
799423181
fr_inpi
dissolved
fr_inpi
2014-01-08
fr_inpi
2014-07-15
fr_inpi
159 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN COLLINOactiveANDRE BONNERUEdissolvedANDRE BOUTONNETdissolvedAZULCABdissolvedBOUBKER IGUENFERactiveDAVID BLOCHdissolvedDENISE FRAUDdissolvedEMILY POWNEYdissolvedEUN SONG YOOdissolvedGROUPE GMYdissolvedJACQUES PRUDHOMMEdissolvedJEANNINE BARDOLLETdissolvedJULIEN WILLIAM COUSTONdissolvedKLYDIE DOLORES THOMASactiveLATIFA SENOUSdissolvedLouis De la RochethulonactiveLUTECE 159dissolvedMARJOLENE CHLOE ROCHEROLLEdissolvedMOHAMED IGUENFERdissolvedMYEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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