DOSSIERS / CHANTAL BENGUIGUI
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Sole trader dossier

CHANTAL BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: FR-383300498 · 383300498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL BENGUIGUI
fr_inpi
383300498
fr_inpi
dissolved
fr_inpi
1991-09-02
fr_inpi
1992-05-18
fr_inpi
112 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN FRANCONETdissolvedAlexandre VoqueractiveANNA RAYMONDactiveANTHONYactiveARTISAN FRENCH BAKERYdissolvedASSOCIATION MANDE DJIGUIBAAactiveBAPTISTE DOILLON-HUGOTactiveBizhou WangactiveCHRISTIAN CHIRONdissolvedDragan BugarcicactiveGAUMODEactiveGILBERT BENZACKENdissolvedGREEN LABELactiveGREGORY ROGER MICHEL FATIHA DESFOUXdissolvedJEROME FORTAINdissolvedKHSAYactiveLA COMPAGNIE DE LA PORTE DES LILASactiveLEO MATTEIactiveLEON MESNEAUdissolvedLVP BELLEVILLEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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