DOSSIERS / SMAINE BENGHERNOUT
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Sole trader dossier

SMAINE BENGHERNOUT

FRANCE · SOLE TRADER · INCORPORATED 1992-06-23
KYBE ID: FR-387896640 · 387896640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SMAINE BENGHERNOUT
fr_inpi
387896640
fr_inpi
dissolved
fr_inpi
1992-06-23
fr_inpi
1992-12-31
fr_inpi
RTE DE GREASQUE, 13120 GARDANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARKANYSactiveASS AIDE A DOMICILE EMPLOIS DE PROXIMITEdissolvedBAPTISTIN GARELLAdissolvedCECILE ISABELLE MARIETTE BOUCHONactiveCHANTAL BOUSQUIEdissolvedCLAUDE LE DUdissolvedDEMENAGEMENTS TRANSPORTS GARDAdissolvedDIGIFLOWactiveE COURTHIALactiveGERARD FLIPPEdissolvedHENRI NOEL JOURDANdissolvedJEAN JACQUES CONTIdissolvedJEAN JEAN-LUC PAUL PINTOREdissolvedL AUXILIAIRE DE MESSAGERIESdissolvedLEOPOLD MARIUS PIERRE BOURTINdissolvedLIONEL FLIPPE MONTE MEUBLEactiveLUCIENNE FLAESCHactive[ND]dissolvedSA GARDANNAISE DE CONCASSAGEdissolvedSCI DES HESPERIDESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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