KYBE — See who's really behind any company

Company dossier

ONET

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892804485 · 892804485 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameONET

fr_insee

Registration892804485

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-01-12

fr_insee

Registered address229 RUE DE SOLFERINO, 59000 LILLE

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ONETfr_insee · 822575460 · dissolved ONETfr_insee · 925310773 · active ONETgleif · 059801324 · dissolved ONET SAgleif · 489504332 · active

Companies at this address

1,084 total

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

20'EXPRESSdissolved 2F ENERGIEactive 3MA CONSULTINGdissolved 50 DEGRES NORDdissolved AB COPAINSactive Abdelhafid Bakoucheactive ABDELHAKIM HAMMOUCHEdissolved ABDELKADER AGUENOUdissolved ABDELKRIM AIT OUFELLAdissolved ABDESSAMED BOUIFERdissolved AB PRO SERVICEdissolved ABSOLUMENT DIAGdissolved ACETELECOMdissolved ADEFCOMactive ADEL BOUAZIZIdissolved Adeline Hardelainactive ADEO VITAdissolved ADOMEactive ADRIEN FOULONactive ADVANCEOdissolved

+1,064 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED NASSER BENCHABANE	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-04

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

1 events

2023-12-04Jugement d'ouverture de liquidation judiciaire