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Sole trader dossier

AHMED BENDJABOU

FRANCE · SOLE TRADER · INCORPORATED 2021-08-09
KYBE ID: FR-902184027 · 902184027 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BENDJABOU

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Registration902184027

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Statusdissolved

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Incorporated2021-08-09

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Dissolved2023-12-31

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Registered address8 BD HENRI SAPPIA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A06CARactive Adlan Pataevactive ALAIN FAYET-JEANTETdissolved AMER KARIMdissolved AMOR EL ARFAdissolved AOULADdissolved AZUR BATIMENT PEINTURE 06dissolved AZUR DESIGN RENOVATIONdissolved BATJOINT06active BERTINA IOANA DIMAdissolved DOMENICO MICHELUCCIdissolved D TOLILAactive ELYTE CREW PRESTIGEdissolved EUGENIA-CLAUDIA VALEANUactive FATHI BEN KHALIFAdissolved FRANCOISE ANDREE J LEFEBVREdissolved GELA TUGUSHIactive GENILSON CABRAL DE PINAactive GEORGES MARIE LEON SEYNAEVEdissolved GIORGIO PASTORINOdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off