DOSSIERS / FETHI BENYAHIA-TANI
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Sole trader dossier

FETHI BENYAHIA-TANI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-04
KYBE ID: FR-351435623 · 351435623 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHI BENYAHIA-TANI
fr_inpi
351435623
fr_inpi
dissolved
fr_inpi
1989-07-04
fr_inpi
1990-03-31
fr_inpi
123 BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ SERVICESactiveASHLEY MENDYactiveBENJAMIN LE PRINCEdissolvedBEN SALAH OUGHLANIdissolvedBMC HOLDINGactiveBODO RAJAONARIVO RASOLOFOactiveBOUALEM EL KHEDIMdissolvedCARMERA CIOTTAdissolvedCAROLINE TROUVEdissolvedCHANTAL BAUDINdissolvedCHRISTIAN MARLOTdissolvedCLAUDE ANGILERIdissolvedCLAUDINE JEANNE AZZOPARDIdissolvedCLUB VIDEO LES MARONNIERSdissolvedDJENEB DRAMEactiveDOMINGOS VARELA SEMEDOdissolvedES BUISNESSactiveFAKHRI MBAREKdissolvedFOUAD ABBESdissolvedFRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off