DOSSIERS / ASSIA BENHADDI
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Sole trader dossier

ASSIA BENHADDI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-25
KYBE ID: FR-922927421 · 922927421 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSIA BENHADDI
fr_inpi
922927421
fr_inpi
dissolved
fr_inpi
2023-01-25
fr_inpi
2023-03-27
fr_inpi
17 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHAactiveALTERNATIVE SERVICESactiveANAS BENHADDIdissolvedANDRE HERBETTEdissolvedASSOCIATION SYNDICALE LE CLOS DES FRANCAISactiveCHRISTIAN CLERISSEdissolvedEmilinie ARIANAYAGAMactiveGERMAINE LARGUILLIERdissolvedJEAN-JACQUES JEAN JACQUES PETIGNIERdissolvedLamia MahedidissolvedLUCIEN MACHAINdissolvedMARIE JEANNE LABATdissolvedMOHAMED AREZKI REMI MAHEDIdissolvedNASREDINNE NASREDDINE BENHADDIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOPHLM DE LA VILLE DE MONTREUILdissolvedSONNY BYRAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off