DOSSIERS / ABDEL BENAOUDIA
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Sole trader dossier

ABDEL BENAOUDIA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-810115980 · 810115980 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDEL BENAOUDIA
fr_inpi
810115980
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2015-04-30
fr_inpi
37 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX 3 SAVEURSactiveBFARMAactiveBFIMMOactiveCHRISTIAN MARCONdissolvedDELICE DE LA PALLEdissolvedDOMINIQUE LAINEdissolvedEL-AMINE MOHAMED BENAOUDIAdissolvedEURL NOUR.COMactiveFRANCOISE GRANDdissolvedG CHABALIERdissolvedHAFEDH AOUINEactiveJEAN-CLAUDE GENTILHOMMEdissolvedJEAN GIRINactiveJEAN JACQUES PELISSIERdissolvedKODKANTUM IT SERVICESactiveMARC FROBERTdissolvedMICHEL CROUZETactiveMUHANED KHALED JIBANIactive[ND]dissolvedSELARL PNEUMOLOGIE-DOCTEUR NASSIRIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
Dissolved / struck off