DOSSIERS / HADIR BENMAHDJOUB
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Sole trader dossier

Hadir Benmahdjoub

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-928342575 · 928342575 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Hadir Benmahdjoub
fr_inpi
928342575
fr_inpi
dissolved
fr_inpi
2024-05-01
fr_inpi
2024-12-31
fr_inpi
13 RUE Maréchal foch, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DES MEDAILLES DU TRAVAIL DES USINES MICHELINactiveANDRE LABORBEdissolvedBAPTISTE ROBERT GILBERT LEMALEdissolvedBIO-SOURCINGdissolvedBONJOUR AUDITIONactiveCHANTAL ROGERdissolvedDAGMAR DOLECEKdissolvedFPJFdissolvedGARDAVAUD DAGMAR ET PIERREactiveGEORGETTE AJZENKAJTdissolvedGISELE JEANNE MARIE BOUSCAVETdissolvedGRUPPO BELLOactiveHENRI BERDALdissolvedHENRI THERONdissolvedIMMOBILIERE RODOdissolvedJEAN JACQUES MINIERdissolvedJEAN STOUFFLETdissolvedLG DETECTIONdissolvedLG ENERGYdissolvedMARINE MONDETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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