DOSSIERS / ABDELGHANI BENARIOUA
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Sole trader dossier

ABDELGHANI BENARIOUA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-16
KYBE ID: FR-821602729 · 821602729 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELGHANI BENARIOUA
fr_inpi
821602729
fr_inpi
dissolved
fr_inpi
2016-07-16
fr_inpi
2016-07-16
fr_inpi
121 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,440 total

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

AARON PARKINactiveabbibe jammalyactiveAbdallah FatnaciactiveABDELAZIZ BENBLIactiveABDELAZIZ KHELIFIactiveabdelaziz lamraniactiveabdelaziz lamraniniactiveAbdelbaqi MerahactiveABDELBASIT abdelmaged mohamedactiveABDELBASSET BELFOURARactiveABDELGHANI AISSANIdissolvedABDELGHANI BOUSAMIR ZAGDOUDactiveABDELGHANI OUTAHARdissolvedAbdelhadi IlaactiveABDELHAFID BETTAHARdissolvedabdelhak beldjilali eldjaltiactiveABDELHAK BELDJILALI ELDJALTIactiveAbdelhak FriaactiveAbdelhakim BenkhelfallahactiveABDELHAK METAHRIdissolved

+2,420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,440 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off