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Sole trader dossier

ABDELAZIZ BENNIKS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-892651449 · 892651449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELAZIZ BENNIKS

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Registration892651449

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Statusdissolved

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Incorporated2021-01-20

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Dissolved2022-03-04

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Registered address68 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANDREJ RACZdissolved ANKUSHA PARTNERSdissolved CAMADEdissolved CHRISTOPHER LELEUdissolved CLEAN DRIVEactive COLEEN LEDUCQdissolved DANIEL CEFERJANOVICdissolved DIJANA GOLUBOVICdissolved DOM MULTISERVICESdissolved ERIC PAUL GUY SIMONdissolved FLY SERVICESactive FRANCK MAURICE VALENTINdissolved JEAN-MICHEL SERVOINdissolved J.WELLdissolved LAURA URIEactive mahmoud Ayouniactive MAMADOU DIAGANAdissolved MARCELA RACZOVAdissolved MAROUA AYOUNIdissolved Mohammed Amin SAOUDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-04Dissolved / struck off