DOSSIERS / OTHMANE BENBAZI
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Sole trader dossier

OTHMANE BENBAZI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-12
KYBE ID: FR-807795067 · 807795067 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OTHMANE BENBAZI
fr_inpi
807795067
fr_inpi
dissolved
fr_inpi
2014-11-12
fr_inpi
2015-06-22
fr_inpi
67 RUE SAINT SERNIN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AARPI ROUSSEAU-BLANCactiveAIDE REINSERTION COOPERATION ACCOMPAGNEMENT ACCES DROITSdissolvedASS READAPTAT SOCIALE CONTROLE JUDICIAIRdissolvedBrice PuybonnieuxactiveCAEactiveCMRdissolvedCOM REINSERTION SOCIALE DES TOXICOMANESactiveEMILIENNE RODDEdissolvedESTELLE TOUCHEdissolvedHELENE FREDERIQUE BRANDENBURGdissolvedHEREDITATEM INVESTMENTdissolvedJEAN MARIE GEORGES RIVALactiveJULIETTE CHARTIERactiveLE COMPTOIR DE K JUdissolvedManon Anne Marie BidartactiveMATHIEU LAPOUJADEdissolved[ND]active[ND]activeSAFAR SA FRANC AMENAG REALISdissolvedSCI RUTIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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