DOSSIERS / AYOUB BENAHMED
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Sole trader dossier

AYOUB BENAHMED

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-851715177 · 851715177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYOUB BENAHMED
fr_inpi
851715177
fr_inpi
dissolved
fr_inpi
2019-06-25
fr_inpi
2019-11-18
fr_inpi
6 RUE DE L'AUBRAC, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.B.F.C PROdissolvedALEX LONNdissolvedANDRE KRIEFactiveANTOINE EKONDEdissolvedASSOCIATION REGIONALE TRANSHEPATE ILE DE FRANCEactiveASSOCIATION VIVA PRESSE LOCALE ELECTRONIactiveBaba CisseactiveBC FRANCE EXPORTSactiveBENJAMIN GIBONdissolvedBY HOSHIdissolvedCHRISTINE DELESTREdissolvedDESPERADOS HARLEY DAVIDSON CLUBactiveEL KHALIFA HOLDINGactiveFEDERATION NATIONALE DES DEFICIENTS ET TRANSPLANTES HEPATIQUESactiveGHISLAINE SPORTISactiveIMACOMactiveJULIA GUEDJdissolvedJulie BALDULESCOactiveJULIETTE JOURNIACdissolvedLéo Henquinetactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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