DOSSIERS / BAGHDADI BENAYAD
← SearchExport PDF
Sole trader dossier

BAGHDADI BENAYAD

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-882096399 · 882096399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAGHDADI BENAYAD
fr_inpi
882096399
fr_inpi
dissolved
fr_inpi
2020-03-03
fr_inpi
2024-12-31
fr_inpi
110 RUE DE FONTENAY, CS 20010 94303 VINCENNES CEDEX, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien LAUPERdissolvedALTOM SERVICESactiveAMAR MERIECHdissolvedANAÏS BECHADEactiveANNA MARTINdissolvedAPPRENDRE LE FRANCAISactiveAraba GAKOUactiveARILES MOULOUD ADJAOUDdissolvedARTISTE VOYAGEdissolvedASALASactiveAVENIR DU PATRIMOINE FRANCAISactiveAZEDDINE RAADactiveBATI ARMAactiveB & B DRIVEdissolvedBENJAMIN BALGAactiveCATHERINE KOUBISSONJ KWEDIactiveCCP INTERNATIONALdissolvedCédric Michel PHILIPPEAUactiveCHARIF HACHEMactiveChien Jung WANGactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off