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Sole trader dossier

ABDELGHANI BENLEDRA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-800280166 · 800280166 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDELGHANI BENLEDRA

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Registration800280166

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Statusdissolved

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Incorporated2014-02-07

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Dissolved2014-03-21

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Registered address43 RUE DE FECAMP, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Amadou TANDIAactive AMICALE DES LOCATAIRES EDOUARD ROBERT - FECAMP - TOURNEUXactive ANNE SOPHIE EVRARDdissolved ANTOINE PAUL ANDRE MENARDdissolved ASSOC PARIS BALADESactive ASS OVEDAC ON VOUS ECRIT D'A COTEactive AWA FOFANAactive COLLECTIF FECAMP-E.ROBERT-TOURNEUX (CFRT)active DIOUMA DIAKITEdissolved ELISABETH KANGI KIBIBI MWALUKEdissolved ESSAID GAMARactive GUILLAUME MARECHALdissolved JACQUELINE PRUDHOMMEdissolved JOBFORGEactive KABARKE DIAKHITEdissolved KROUF BEN OMRANEdissolved LARBI LKANCHdissolved LES EAUX BLEUESdissolved LHASSAN AALLALdissolved LORENZO PANTALONEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2014-03-21Dissolved / struck off