DOSSIERS / AMINE BENNANI
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Sole trader dossier

AMINE BENNANI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-907437826 · 907437826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE BENNANI
fr_inpi
907437826
fr_inpi
dissolved
fr_inpi
2021-11-19
fr_inpi
2024-12-31
fr_inpi
57 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRAE ETTANJIdissolvedALEXANDRE ORGANISTAactiveAnne NICOLE COEFFIERactiveASS TIE PARIS 2005activeAYOUNG SHINactiveCARIM COUDOUXactiveCHEN CHENactiveCORALIE PLACIDEactiveDIASPORAS SOLIDAIRES AVEC LES VICTIMES DE L'EMPOISONNEMENT COLONIAL - DSAVECactiveDUTHAY-GALPINactiveEMMANUEL HADOUXactiveHORIDOM PRODUCTIONactiveINDIVISION GAUDE-BERELactiveINDIVISION OUAZIR JABBORIactiveINDIVISION PEZZONI PIZZOCAROactiveJEAN-LUC TESIactiveJULIEN EDOUARD GATEAUDdissolvedMALICK XAVIER FLORENTactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off