KYBE — See who's really behind any company

Sole trader dossier

ABDEL-NACER BENGANA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833189780 · 833189780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDEL-NACER BENGANA

fr_inpi

Registration833189780

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-11-07

fr_inpi

Dissolved2023-05-14

fr_inpi

Registered address3 ALL DES ROSES, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER ARFAOUIdissolved Abdelkarim Biroukdissolved ABDERACHID ARARdissolved AICHA MOUMNIdissolved AWA TRAOREdissolved DIEP HO NGOCdissolved HICHAM TKHISSIdissolved ILHAM CHEKROUNdissolved JEWEL NUR KARIMdissolved JIMMY GARNIERdissolved Kelly PINA GONCALVESactive Lindbergh JUDITHactive LYAZID TAMDRARIdissolved [ND]active [ND]dissolved N.H.Adissolved Nisrine Tahridissolved RAMON JOSE CARPIOdissolved SALIM TAMDRARIactive Sidi-mohamed Nabiactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-14Dissolved / struck off