DOSSIERS / BENAMAR BOUHANA
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Sole trader dossier

BENAMAR BOUHANA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-832887566 · 832887566 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENAMAR BOUHANA
fr_inpi
832887566
fr_inpi
dissolved
fr_inpi
2017-10-23
fr_inpi
2017-10-23
fr_inpi
34 RUE SALVADOR ALLENDE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF RADDADIdissolvedAHMED BOUKLATAdissolvedASSOC AUDONIENNE SOLIDARITE CITOYENNETEdissolvedBEST FRIEND'S GYMactiveDELOUIS FEDEdissolvedFEDEdissolvedFRANCINE LE ROUXdissolvedGerbyne LineauactiveJAMAL BENZAITdissolvedJUGURTA GUEDDOUCHEdissolvedKHALED ABAIDIAdissolvedKHALED CHERRATdissolvedLENA VTCdissolvedLORIE SANDRA YOLANDE TOUSSAINTdissolvedLUDOVIC THIERRY NOBLEactiveMARTINE ACKERMANNdissolvedMORIBA KAMATEactiveMUEDRA SALVADOR ORTIdissolvedNATURO DANCE ACADEMYactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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