DOSSIERS / NADIA BENCHEBANA
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Sole trader dossier

NADIA BENCHEBANA

FRANCE · SOLE TRADER · INCORPORATED 1995-06-06
KYBE ID: FR-401331350 · 401331350 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BENCHEBANA
fr_inpi
401331350
fr_inpi
dissolved
fr_inpi
1995-06-06
fr_inpi
1996-05-28
fr_inpi
2 RUE DES ORFEVRES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG&M INFORMATIQUE ET COMMUNICATIONactiveCATHERINE JEANNICK RENEE GIRARDdissolvedCHAKIB CHAMMAKHIdissolvedCHAKIBSHOPdissolvedCOMPAGNIE ALB Y NOSdissolvedDRSactiveFERMATATTOOdissolvedJULIEN RENFERactiveL'EPICERIE DES ARTISTESdissolvedLES GENTLEMEN GAMERSdissolvedMENAD SILIdissolvedMEZIGactiveMICHEL KETCHA TCHATCHOUAactiveNOXdissolvedNOX MULTIMEDIAdissolvedPATTE D'OURSdissolvedPINBALL MAGdissolvedSARL IMPERATOR MEDUSAdissolvedSM SERVICESdissolvedVASSILI LOUNKEVITCHdissolved

+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 ~12 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