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Sole trader dossier

DJAMEL BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-891663759 · 891663759 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDJAMEL BENAISSA

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Registration891663759

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Statusdissolved

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Incorporated2020-11-10

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Dissolved2021-06-24

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Registered address27 BD DE LA REVOLUTION, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELKADER ALIANEdissolved ABDELOUAHEB MENZERdissolved ABDUL QADIR AMARKHILactive AHMED MOHAMED SOKARYAHdissolved ANASS OUAJJATactive ANDRANIK ABECHIANdissolved ANTONIO SODDUactive ATHOUMANE WARAKA MOUIGNIdissolved BADROUDINE CHAQUIRAdissolved BERNARD STEPHANE ROGER MOURAUXdissolved COLETTE PAULE JOSUANdissolved EDMOND RICCHIdissolved EDUARDO JORGE SANCHES SILVAdissolved EPSE PAMBOUKIAN JEA SARKISSIANdissolved EXPERT CARSdissolved FETHI MORGHADdissolved GARAGE S.V.Oactive GINA SABRINA HASANICdissolved GUY LUCIEN LOUIS DUBREUILactive IBRAHIMA KEBEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2021-06-24Dissolved / struck off