DOSSIERS / TOUFIK BENREKTA
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Sole trader dossier

TOUFIK BENREKTA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408473262 · 408473262 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TOUFIK BENREKTA
fr_inpi
408473262
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1997-04-30
fr_inpi
PLT FOFO, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIC BIANCHIdissolvedANNIE VALENTINE FRANCOUALdissolvedDANIEL DOYENactiveDELPHINE ANGELA GLORIA DOMINGOSdissolvedENAELPHRIDA HOUEactiveFRANCOISE LUCIENNE CYPRIAdissolvedGEORGES ABEL MONGERANDdissolvedGRAZIELLA MYRIAM PEREZdissolvedISABELLE ATTALdissolvedKENNY MORRIS KIMBOOdissolvedMADELEINE BOLNETdissolvedMARCEL PAMPHILE LORSOLDdissolvedMARIE TERESA CEBALLOS DIEZdissolvedPATRICK ROGER RENE DREUXdissolvedPHILIPPE JACQUES ARTHURdissolvedSAMMANdissolvedSCI CLAIRCIAdissolvedVALERIE JENNY SCIALOMdissolvedYVAN ATTALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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