DOSSIERS / ADDA ADDA BENZIANE
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Sole trader dossier

ADDA ADDA BENZIANE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892146010 · 892146010 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADDA ADDA BENZIANE
fr_inpi
892146010
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2021-03-22
fr_inpi
1 B PL SAINT SIMILIEN, CCAS, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDEL DAWOOD YUNISdissolvedABDIRASHID ABDULLAHIdissolvedADRIAN DUMITRUdissolvedAhmad AliactiveAJOUB AKIJI MAJITdissolvedALEXANDRU LIVIU BALOIactiveALI KARATASdissolvedASIM BASHEER ABAKARdissolvedAURICA CAMPEANUdissolvedBILUY YOHENISEdissolvedBOKHIT DJIBI DJIBIdissolvedCONSTANTA PAICUdissolvedCOSMINA TINTAREAdissolvedCRISTIAN MOLDOVEANUdissolvedCRISTINA RADUCANdissolvedDANIEL STEFANdissolvedDJIGUIBA SACKOdissolvedELSA MARTINactiveEUGEN MARGEANdissolvedFABIEN PATRICK PHILIPPEAUdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off