DOSSIERS / OTHMAN BENANIBA
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Sole trader dossier

OTHMAN BENANIBA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-07
KYBE ID: FR-881385181 · 881385181 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OTHMAN BENANIBA
fr_inpi
881385181
fr_inpi
dissolved
fr_inpi
2020-02-07
fr_inpi
2020-03-12
fr_inpi
8 RUE PIERRE LESCOT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD VESSILLIERdissolvedALPHONSE DAUDET MVUAZI LEMFUactiveAMAR KADIDactiveASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)activeB.W SERVICESdissolvedCHRISTELLE ALCANdissolvedDOMINIQUE PIERRE LIEVREdissolvedEDDELECactiveFOUAD ABBAOUIdissolvedGERARD EDDY VINCENT BOUDALdissolvedGRAINS D'EPIactiveHENRI ALBARETdissolvedKAREN VALENZUELAdissolvedLAALA BENMANSOURdissolvedL'ART D'ETRE UTILEactiveMAXIMILIEN SADI KORICHENEactivemohamed faycal RAFFEIactive[ND]dissolvedSABHANdissolvedSIMON BELLAMYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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