DOSSIERS / KHALIL BENSEFIA
← SearchExport PDF
Sole trader dossier

KHALIL BENSEFIA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-21
KYBE ID: FR-409973922 · 409973922 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIL BENSEFIA
fr_inpi
409973922
fr_inpi
dissolved
fr_inpi
1996-11-21
fr_inpi
1997-04-30
fr_inpi
61 RUE LAFAYETTE, 01200 VALSERHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off