DOSSIERS / NABIL BENHAMOUDA
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Sole trader dossier

NABIL BENHAMOUDA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-922955968 · 922955968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABIL BENHAMOUDA
fr_inpi
922955968
fr_inpi
dissolved
fr_inpi
2023-02-20
fr_inpi
2023-02-21
fr_inpi
10 AV DE LA SERRE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
02 CE LINEactiveALAIN GILBERT ZANDOMENIGHIdissolvedAMERICAN BAKERYactiveAZUR DIFFUSION COMMUNICATIONactiveCAKE FACTORYactiveCINZIA BALDONdissolvedDYLAN JEAN-BAPTISTE FREDDY SAPPAdissolvedE DEGRELLEdissolvedFLAVIEN MORVAN OLIVIER FABIEN FALCHETTOactiveIRMA VITALIdissolvedJOSIANE SAISSSYactiveLAETITIA BONSCHdissolvedL'ORANGERAIEdissolved[ND]dissolvedOLIVIER VITREdissolvedOXYGENE COMMUNICATIONactivePATRICIA PALERMOdissolvedROLAND AUGUSTE CLAUDE JOURDANactiveTANDEMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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