DOSSIERS / HAMZA BENARAB
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Sole trader dossier

HAMZA BENARAB

FRANCE · SOLE TRADER · INCORPORATED 2019-08-20
KYBE ID: FR-853213635 · 853213635 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMZA BENARAB
fr_inpi
853213635
fr_inpi
dissolved
fr_inpi
2019-08-20
fr_inpi
2019-10-12
fr_inpi
6 RUE DE LA MADELEINE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ESPOIR DROGUEactiveATTAC BESANCONactiveBH ALIMENTATION GENERALEactiveBOUSSOUALIMdissolvedCOORDINATION REGIONALE LA JEUNESSE AU PLEIN AIR DE FRANCHE-COMTEactiveEMMANUEL GRENARDactiveERIC MICHEL EMILE DORGEdissolvedFABRICE MARESCAUXactiveFRANC COMTOISE FINANCEMENT SOLIDAIREactiveINTERVISTA RHdissolvedLUC DROCHONactiveMANON PETITJEANdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePAROISSE STE MADELEINEactiveRESTAUR GRD ORGUE STE MADELEINE BESANCONactiveSOUMIA BAAROUBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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