DOSSIERS / FARID DIDIER BENELMABROUK
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Sole trader dossier

FARID DIDIER BENELMABROUK

FRANCE · SOLE TRADER · INCORPORATED 2016-03-30
KYBE ID: FR-819314758 · 819314758 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID DIDIER BENELMABROUK
fr_inpi
819314758
fr_inpi
dissolved
fr_inpi
2016-03-30
fr_inpi
2016-07-30
fr_inpi
140 RUE DES SUISSES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENELMABROUK & BRIENTdissolvedBENJAMIN DEMAYdissolvedBRUNO FERNANDESdissolvedCARLOS ALBERTO DE OLIVEIRA CARVAHLOdissolvedCOMMUNIQUER AUTREMENTactiveDOMENICO DI BARTOLOMEOdissolvedFERNANDO PINTOdissolvedFLORENCE SIMONE MARTHE LE BOURHISdissolvedIDENTITIOdissolvedLES PLATS D'AMINATAdissolvedLOUIS ALEXISdissolvedMELANY LECOINTREdissolvedMICKAEL CORNEactiveMIGUEL ALEXANDRE ALVES BRANCO NUNES PEREIRAdissolved[ND]dissolvedSCI DA COSTAdissolvedSCI RIKIKIdissolvedSMARTMEDdissolvedSYND COPROP 140 RUE DES SUISSESactiveVINCENT CADOTactive

+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 ~4 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