DOSSIERS / ANNIE BENYAMINE
← SearchExport PDF
Sole trader dossier

ANNIE BENYAMINE

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-398152488 · 398152488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE BENYAMINE
fr_inpi
398152488
fr_inpi
dissolved
fr_inpi
1994-09-15
fr_inpi
1995-07-10
fr_inpi
43 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 ~10 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