DOSSIERS / ACHEMI BENSLIMANE
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Sole trader dossier

ACHEMI BENSLIMANE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-21
KYBE ID: FR-337485825 · 337485825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACHEMI BENSLIMANE
fr_inpi
337485825
fr_inpi
dissolved
fr_inpi
1986-05-21
fr_inpi
1986-11-30
fr_inpi
78 RUE DE LA PART DIEU, 69003 LYON 3EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIONdissolvedADRIEN SdissolvedBRUC JACQUES ET MATHIEU ERICdissolvedBRUNO DURANTINdissolvedCALEBdissolvedCEDIMEFactiveCETIAdissolvedDELATTRE EQUIPEMENTactiveDIFFUS APPLICAT DES LOGICIELSactiveDISTRIBUTION ELECTRONIC PROTECTION SARLactiveEASTMAN TRAVELSdissolvedEDITIONS REYNAUDdissolvedELINS CORPORATIONactiveETUDES REALISATIONS BATactiveFRANCE PRODUCTS EXPORTdissolvedID MARKETINGactiveISOFIXE SARLdissolvedJEAN CLAUDE TROUILLERdissolvedJEJdissolvedLABORATOIRES POLY NETdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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