DOSSIERS / BENALI HANAFI
← SearchExport PDF
Sole trader dossier

BENALI HANAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-897982294 · 897982294 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENALI HANAFI
fr_inpi
897982294
fr_inpi
dissolved
fr_inpi
2021-03-25
fr_inpi
2021-07-10
fr_inpi
8 QUAI ADRIEN AGNES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABI TRANSPORTdissolvedAB SERVICE PROPRETEdissolvedACAL SECURITE 24H24activeAD DRIVE ONEactiveAMSactiveASD TRANSPORTSdissolvedASF DISTRIBUTIONactiveAUTHENTIK AUTOactiveAZUR TRANSPORTSdissolvedBEE CARSdissolvedBEJE BEJI HADJ ISMAILdissolvedB&S AUTOdissolvedCASCADEactiveDIA SERVICES 75dissolvedDIRECT TRANSEXPRESSdissolvedDOMSERVICESactiveEASYCABdissolvedEASY DRIVEdissolvedEASY LOCATIONdissolvedEASYTEACHactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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