DOSSIERS / DALIDA BENCHOUDER
← SearchExport PDF
Sole trader dossier

DALIDA BENCHOUDER

FRANCE · SOLE TRADER · INCORPORATED 1992-04-23
KYBE ID: FR-387494917 · 387494917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALIDA BENCHOUDER
fr_inpi
387494917
fr_inpi
dissolved
fr_inpi
1992-04-23
fr_inpi
1992-06-30
fr_inpi
30 RUE DE BEL AIR, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARC AISdissolvedARIANE LABRECQUEactiveASSOCIATION CRESCENDOactiveBERNARD MARIE JEAN BAILLYdissolvedBERTHE OGOREKdissolvedCENTRE IMMOBILIERdissolvedCHRISTIAN CAMILLE JEAN-LUC LE GRUYERdissolvedEURL M-F GUILLOUXdissolvedGILBERT SENDERdissolvedJACKY LE ROIactiveLAURIE BOUREAUactiveMARIA ELISABETE DA EIRAdissolvedMARIE-FRANCOISE GUILLOUXdissolved[ND]dissolved[ND]activePASCALE RAIMBAULTactiveSCI BOSSE HUGOdissolvedSCI L'ECUREUILdissolvedSKORPIOS IMMOactiveSUPER FLUXactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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