DOSSIERS / MADJID BENNEOUALA
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Sole trader dossier

MADJID BENNEOUALA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-18
KYBE ID: FR-888044492 · 888044492 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
MADJID BENNEOUALA
fr_inpi
888044492
fr_inpi
dissolved
fr_inpi
2020-08-18
fr_inpi
2020-10-31
fr_inpi
9 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
C.E.D.Shared registered address · 7 share thisMarc-Antoine Philippe POISIER-BAROISShared registered address · 7 share thisCAR SERVICESShared registered address · 7 share this[ND]Shared registered address · 7 share thisCARLO TEGAMIShared registered address · 7 share this[ND]Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off