DOSSIERS / ASMA BEZNAIGUIA
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Sole trader dossier

ASMA BEZNAIGUIA

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-410141147 · 410141147 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASMA BEZNAIGUIA
fr_inpi
410141147
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
1996-09-01
fr_inpi
16 RUE DU GENERAL LECLERC, 95320 SAINT-LEU-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

25 POINTS INFORMATIQUEdissolved2L CONSULTINGdissolved4.CdissolvedA2JactiveAB TECHdissolvedA COMMUNICATIONactiveADEVNETdissolvedADEXNETdissolvedA.D.R.N.dissolvedADS MICROdissolvedAGENCE DE GLOBALE SURVEILLANCE PRIVEEactiveAGENCE GENERALE DE SERVICESdissolvedAGENCE LA ROYALEactiveA J C SERVICESactiveALI DERRICHEdissolvedA R DdissolvedARTDIFactiveASH BATIMENTdissolvedA.S.N AUTOdissolvedATELIER GESTION ADMINIST PUBLIC ENTREPRIactive

+172 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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