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Sole trader dossier

SIDI-AHMED BENDIAB

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-833255821 · 833255821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIDI-AHMED BENDIAB

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Registration833255821

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Statusdissolved

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Incorporated2017-11-14

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Dissolved2022-10-18

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Registered address2 RUE DE CERVETERI, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER AOUFactive AOUF ABDELKADER ET BOUZIANI KARIMAactive AP RESSOURCESdissolved D.A.dissolved DOMINIQUE JEAN BONIdissolved D&W IMMOdissolved ELYSEE CABdissolved FRANCOISE GAGNOTdissolved GUY DI MARTINOdissolved HARMAN TSAMENE NGOUANEactive JEROME REISdissolved KAOUTAR AMRABET AKROUD ZAKMUTdissolved LCDEVdissolved MANUDRIVERdissolved NELSON MORAISactive OUARDIA BELHADJALIactive PAULO DE SA FERREIRAdissolved REGIS AUGERdissolved SAS SHANANE CREATIONSdissolved SPOT DESIGNdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-18Dissolved / struck off