DOSSIERS / JAMAL BENZAIT
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Sole trader dossier

JAMAL BENZAIT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-17
KYBE ID: FR-891886723 · 891886723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMAL BENZAIT
fr_inpi
891886723
fr_inpi
dissolved
fr_inpi
2020-12-17
fr_inpi
2023-12-31
fr_inpi
34 RUE SALVADOR ALLENDE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF RADDADIdissolvedAHMED BOUKLATAdissolvedASSOC AUDONIENNE SOLIDARITE CITOYENNETEdissolvedBENAMAR BOUHANAdissolvedBEST FRIEND'S GYMactiveDELOUIS FEDEdissolvedFEDEdissolvedFRANCINE LE ROUXdissolvedGerbyne LineauactiveJUGURTA GUEDDOUCHEdissolvedKHALED ABAIDIAdissolvedKHALED CHERRATdissolvedLENA VTCdissolvedLORIE SANDRA YOLANDE TOUSSAINTdissolvedLUDOVIC THIERRY NOBLEactiveMARTINE ACKERMANNdissolvedMORIBA KAMATEactiveMUEDRA SALVADOR ORTIdissolvedNATURO DANCE ACADEMYactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off