DOSSIERS / NADIA BENYAHIA
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Sole trader dossier

NADIA BENYAHIA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389786484 · 389786484 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BENYAHIA
fr_inpi
389786484
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-11-30
fr_inpi
25 RUE LE PELETIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LEALdissolvedCASTOR-HARA-SALOMEactiveDEL RIVEactiveEURL 55 TURBIGOactiveFABIEN CAMPEISdissolvedFLT IMMOBILIERdissolvedFRANCOIS MARCIREAUactiveINDIVISION MELBOURNEactiveISABELLE BAILLY POMMERYactiveJEAN PIERRE ROCAGELdissolvedK & JO ASSOCIESdissolvedMICHEL BOSCHERdissolved[ND]dissolved[ND]activeR J ARKHIPOVactiveROGER TRINactiveSCP LAURENT HARA ET ISABELLE SALOME, COMMISSAIRES DE JUSTICES ASSOCIESdissolvedSCP RIEUNIER BAILLY POMMERYdissolvedTRAIT D UNIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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