Key facts
dissolvedRAMZY BENZINA
fr_inpi
824991194
fr_inpi
dissolved
fr_inpi
2017-01-20
fr_inpi
2017-05-09
fr_inpi
39 RUE CONTANT, 93220 GAGNY
fr_inpi
Sole trader dossier
RAMZY BENZINA
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalADAKOUN ADELE FIDELIA AHOUANSOUALEJANDRO GRANDA PALADINEZALFRED DI BENEDETTOANGELIN MOROSANC.E.C.A.B.IMPORTATION DISTRIBU PRODUITS ETRANGERSLea BELFORT-DJOUADILUIS ANGEL GRANDA PALADINEZMARQUAIS MARTHMOHAMED AGREBIPASCAL GEORGES YVES LARQUETOUXSCI GUENINECHESOCORPYASSINE BEN ZINAYOHANN PHILIPPE SIMON
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off