DOSSIERS / ABDELFATEH BENAZIEZ
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Sole trader dossier

ABDELFATEH BENAZIEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-840246169 · 840246169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELFATEH BENAZIEZ
fr_inpi
840246169
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
2024-12-31
fr_inpi
1 ALL DU ROUAILLIER, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDOULAYE DIAdissolvedASSAFOUNE DABOdissolvedBECHIR MAAREFdissolvedBERTRAND JONAS JUNIOR LEMINAactiveCLEMENT GAEL NICOLAS AMBAactiveDABO ET COMPAGNIEdissolvedDABO ET FRERESdissolvedElodie GédéonactiveEPICERIE LA PATIENCEactiveFaissoil AbdouactiveFARID BOUAKLINEdissolvedFOFANA TRAOREdissolvedFOUZI BOUHLELdissolvedFRERES B.dissolvedHADEMOU DIABIRAdissolvedHEMERODE MATUTALAactiveJONAS LEMINAdissolvedJOSEPH LABADYdissolvedKINKELAY TRANSPORTdissolvedLEM SERVICESactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off