DOSSIERS / DJAMEL BENYAHIA
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Sole trader dossier

DJAMEL BENYAHIA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-28
KYBE ID: FR-824549810 · 824549810 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMEL BENYAHIA
fr_inpi
824549810
fr_inpi
dissolved
fr_inpi
2016-12-28
fr_inpi
2017-01-01
fr_inpi
42 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDALLAH ESSAIHdissolvedADJI JUNIOR SANGAREactiveA.D. TRANSPORTdissolvedAiman AhmedactiveALEKSANDAR PETROVICdissolvedALI AYADIactiveAMANDINE THIBAULTdissolvedAMANI-SEBASTIEN KOFFIactiveAMINATA SINAYOKOactiveANDRE BRUILLONdissolvedASSA MULTISERVICESdissolvedASSA SOUMAREdissolvedATEF DABABIdissolvedAVANAactiveBEST BATIMENTS SERVICEactiveBRIAN THIBAUT PETNGAactiveCHADLI TAYEBdissolvedCHRISTINE VONG VIAN KHAMdissolvedCOLLECTIF AFRICULTURES (C.A.)activeDJIBRIL BATHILYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off