DOSSIERS / FAYCAL BENADDAD
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Sole trader dossier

FAYCAL BENADDAD

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811671478 · 811671478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYCAL BENADDAD
fr_inpi
811671478
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2023-12-31
fr_inpi
10 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MICHEL VAISSIEREdissolvedASS FRANCAISE INDEPENDANTS PETROLEactiveATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)dissolvedBH ADVISORYactiveBURTON'STEELdissolvedCECILE LEVRATactiveCICERON EXECUTIVEdissolvedDANIEL GALLOdissolvedDEREK BLESINGactiveDIKRAN ANSOURIANdissolvedEDWARD'SactiveENTREPRISE PIERRE SIMONdissolvedFEDER AGENT CONSIGNAT NAVIRE AGENT MARITactiveFINANCIERE MESNERdissolvedGROUP INTERSYNDIC COMBUSTIBLESactiveHENRY JEAN CLAUDE VERGNEdissolvedHOLDING GALAMdissolvedINDI SIMON G & SactiveINDIVISION BEGEREM - BEGEREM BILGINactiveINNOVATIVE TRAINING ACADEMYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off