DOSSIERS / BELKACEM BENYAHIA
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Sole trader dossier

BELKACEM BENYAHIA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-03
KYBE ID: FR-393763438 · 393763438 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELKACEM BENYAHIA
fr_inpi
393763438
fr_inpi
dissolved
fr_inpi
1994-02-03
fr_inpi
1994-06-30
fr_inpi
4 RUE DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIZE MANON MARIE REMIactiveANDRE MARIEdissolvedARNAUD MUNOZ-ESTEVEZactiveASKA MARIANNE CHRISTINE MONTYdissolvedAYSEGUL IMERdissolvedBASTIAN VAN ELSTactiveBENOIT ALLAIN EURLactiveCONCORDANCE DES ARTS - ECOLE DE MUSIQUE DE PARISactiveDIDIER GIRAUDdissolvedDILETTANTESactiveFLORENCE ISABELLE LOCQUETdissolvedFRANCK STEPHANE PAUL MURACactiveFRANCOIS LE BRISactiveJEANNE MAZARSdissolvedJULIO PACHECO RIVASactiveKWGactive[ND]active[ND]dissolved[ND]activeNEWMENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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