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Sole trader dossier

ADAM BENNIA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-894659614 · 894659614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameADAM BENNIA

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Registration894659614

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Statusdissolved

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Incorporated2021-02-09

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Dissolved2023-12-31

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Registered address18 RUE GUY DE COMBAUD ROQUEBRUNE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS FR PSYCHOLOGIE APPLIQ AUX TRANSPORTSactive ASS PLEINE LUNEactive CLAUDIA CHANTAL COLLASdissolved D O Dactive HM LUIGIdissolved KEVIN LAURENT DONNATdissolved LA TISSERONNEactive MARC JOLY JOLYactive [ND]dissolved OKIDOKIdissolved PATRICE BRUNETdissolved PERFORMANCE V I Pactive ROGER MUNTONIdissolved SANDRINE CLAVELactive SARIETTEdissolved SELARL CEMIEdissolved S.L.E COMPANYdissolved WALID DJAHID BEN AMARdissolved Wassim Dehilactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off