DOSSIERS / BEN AISSA BIBI
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Sole trader dossier

BEN AISSA BIBI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-22
KYBE ID: FR-399018902 · 399018902 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEN AISSA BIBI
fr_inpi
399018902
fr_inpi
dissolved
fr_inpi
1994-10-22
fr_inpi
1995-06-30
fr_inpi
LES SALINES, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE (ADELINE MARIE) VANNUCCIdissolvedALAIN LE GOURRIERdissolvedALAIN TENTdissolvedAMICALE AJACCIENNE DE PHILATELIEactiveANDRE ADANIdissolvedANDRE CAVALIERIdissolvedANGELE MARIE ANTONAdissolvedANNE MARIE FIAMMAactiveANNIE FRANCOISE CASTELLIdissolvedANTHONY MOLLUSOdissolvedANTOINE BONINIdissolvedANTOINE RODRIGUEZdissolvedANTOINE RUSTERUCCIdissolvedBENSOUSSAN ET RADIERactiveBOUZIANE R BISGAMBIGLIAdissolvedCATHERINE CUTTOLIdissolvedCHAUSS' MODEdissolvedCOPROPRIETE PROVENCE LOGISactiveDOMINIQUE BERTONCINIdissolvedDOMINIQUE (DOMINIQUE) POMPONIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off