DOSSIERS / HAFIDA BENRAHAL
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Sole trader dossier

HAFIDA BENRAHAL

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-415287432 · 415287432 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAFIDA BENRAHAL
fr_inpi
415287432
fr_inpi
dissolved
fr_inpi
1998-02-01
fr_inpi
1998-02-18
fr_inpi
14 B RUE MARCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelhak BenguelladissolvedABDERRAHIM SOUIHIdissolvedADEM BEN HNIAdissolvedAHMED RHAZDISdissolvedAHMED ZIANactiveARDELIO ALADINO MUTIdissolvedAZIZ RHAZDISdissolvedBEN MARKETactiveB M RactiveBRICOSdissolvedCHRISTOPHE BENEDETTOdissolvedCLAUDIO SEMEDO GARCIAactiveDE ROQUEVAIRE PIERRE DE FLOTTEdissolvedDIONISIE CORNEAactiveDORETTE ARMELA RAZANANERINAdissolvedFAYEZ AHMEDdissolvedHABIB MLIKdissolvedJEAN JACQUES RENE CLAUSdissolvedJosé JuraticdissolvedK RENOVATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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