DOSSIERS / BENAOUDI
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Company dossier

BENAOUDI

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832029516 · 832029516 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENAOUDI
fr_insee
832029516
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-26
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2025-11-03
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408 RUE D'HAUTMONT, 59600 MAUBEUGE
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56.10C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE BenaoudiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off