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Sole trader dossier

AMINE BENALI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-893061135 · 893061135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE BENALI

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Registration893061135

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Statusdissolved

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Incorporated2021-01-13

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Dissolved2023-12-31

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Registered address31 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGAPE PARISdissolved AMINA MOUSSAOUIdissolved ANNE-CATHERINE LOUISE IRENE CREPLETdissolved ANNIE AUGERdissolved BERELLEdissolved CAME D'ENFERdissolved CDEE CIE DIFF ELECTR ELECTRONIdissolved DECOVITdissolved DROMON NEXT MEDIAdissolved FRANCOISE LARIVEdissolved IMMOBILIER PARIS REPUBLIQUEdissolved LUPUS IN FABULAactive [ND]active [ND]dissolved [ND]dissolved OKOdissolved ROBERTA AINdissolved SAMANTHA GABBERTactive SARL MOMO FRINGUESdissolved SAYO BOUQUETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off