DOSSIERS / AZIZ BENAHMED
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Sole trader dossier

AZIZ BENAHMED

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-843359332 · 843359332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ BENAHMED
fr_inpi
843359332
fr_inpi
dissolved
fr_inpi
2018-10-23
fr_inpi
2021-02-03
fr_inpi
90 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI EL KHAIRAdissolvedABDULKADER KABAdissolvedALIMENTATION GENERALE ET BOUCHERIEdissolvedBELKACEM HAOUIdissolvedBLAIRE FENE KIPREdissolvedDE FIGUEIREDO JOSE HENRIQUESdissolvedDJAOUMBA KABAdissolvedDMYTRO RUDYKdissolvedGOODROADdissolvedHADJ BACHIR OUAHRANIdissolvedINC ABDUL MALIKdissolvedJASON HERMANNdissolvedJEAN-JACQUES ROBERT BERNIactiveJOEL PAUL MARIE-CATHERINEactiveLouis GarnieractiveMANALE DAOUDIdissolvedMohamed Bassem HamelactiveMOHAMED KARAOUIactiveMTIMET DRIVERdissolvedMUSTAPHA SAHEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off