DOSSIERS / BELKACEN BENAYAD
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Sole trader dossier

BELKACEN BENAYAD

FRANCE · SOLE TRADER · INCORPORATED 1993-08-05
KYBE ID: FR-392054953 · 392054953 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELKACEN BENAYAD
fr_inpi
392054953
fr_inpi
dissolved
fr_inpi
1993-08-05
fr_inpi
1994-02-28
fr_inpi
2 RUE DU GUE AUX ANES, 28100 DREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
3MBdissolvedABONDANTS SERVICESdissolvedBATINORMdissolvedBATY HC MENUISERIESdissolvedCOMPRILOCdissolvedEDITIONS FRONTIERESdissolvedE F M MAINTENANCEdissolvedFOURNITURE DIVERS PARTICULIERS INDUSTRIEactiveIMPEXALdissolvedINGENIUMPLASTdissolvedIRENE LEGRANDdissolvedJEAN-MICHEL LOUIS BERMONDdissolvedKL SECURITE PRIVEdissolvedLAURENT BERNARDactiveLB INVESTISSEMENTSdissolvedLIBER'ACHATSdissolvedLINGERIE FEMININE DE REVEactive[ND]dissolvedNICOLAS CORREA FRANCE SARLactivePATRICK GERARD DIDIER LOUISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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