DOSSIERS / KHADRA BENCHEGRA
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Sole trader dossier

KHADRA BENCHEGRA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393628474 · 393628474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHADRA BENCHEGRA
fr_inpi
393628474
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1994-11-15
fr_inpi
41 RUE GAMBETTA, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMR FOREZIENNE D'AIDE AUX PERSONNES AGEES ET HANDICAPEESactiveAGIRactiveASS FOREZIENNE AIDE AUX MERES ET FAMILLEactiveCAMILLE AGATHE CLEMENCE BONNARDELdissolvedCOIFFURE CHANCELADEdissolvedCOPROPRIETE GAMBETTAactiveFABIENNE D ANNAdissolvedGET-SCIdissolvedJD SECURITEdissolvedJEANNINE CURIANTdissolvedJULIO CESAR ABREUdissolved[ND]active[ND]activeRICHARD BLANCHARDactiveSCI BARSAMdissolvedSCI CEREMdissolvedSCI DU 41 RUE GAMBETTAdissolvedUPL UNION PROPRIETAIRE LOIREactiveVARTAN BARSAMIANactiveVERONIQUE ELISABETH CLAUDINE CARTEAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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