DOSSIERS / ABDERRAHIM BENAHMED
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Sole trader dossier

ABDERRAHIM BENAHMED

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807863543 · 807863543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHIM BENAHMED
fr_inpi
807863543
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
2018-06-04
fr_inpi
37 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 IMPRESSIONSdissolved2A SERVICESdissolvedA2G NETactiveA2M PLUSactiveAB CONSULTINGdissolvedABDELHADI MECHERIdissolvedA.C.E.M ACTION CIAL ENGENERING MANAGEMdissolvedACTYSOLARdissolvedADACdissolvedAD FORMATIONdissolvedAD FRUITSdissolvedAG2dissolvedAGENCE JANC SECURITE PRIVEEdissolvedAIDE AUX MERES ET FAMILLES A DOMICILEactiveAK13 CONSTRUCTIONdissolvedALEXANDRE BEAUTOURdissolvedALHAMA SERVICESdissolvedALIOBATdissolvedALLOTONERdissolvedALTIdissolved

+235 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off