DOSSIERS / NADIA BENSENOUCI
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Sole trader dossier

NADIA BENSENOUCI

FRANCE · SOLE TRADER · INCORPORATED 1998-12-15
KYBE ID: FR-421452632 · 421452632 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BENSENOUCI
fr_inpi
421452632
fr_inpi
dissolved
fr_inpi
1998-12-15
fr_inpi
1998-12-15
fr_inpi
10 RUE DU MUGUET, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDENOUR DEMANEdissolvedAICHE CAMARAactiveALLOUA EMILIENNE AKAactiveARRAFAT BENSALEMdissolvedASS JEUNES DIOCOU DE FRANCEactiveBAZARJSLdissolvedBENYOUNES OUBOUAZAdissolvedBOUBOU KONTEdissolvedCASIMIR BADDYdissolvedCHARLES-ELIMANE CIRE SALLdissolvedCHRISTOPHE MERGNACdissolvedEL MUSTAPHA OUBOUAZZAdissolvedERWIN MBAUNEWA MOKEdissolvedIMMO.LOC.91dissolvedJULIEN ANNONIdissolvedMEHENNA BOUACHEdissolvedMESSAOUDA FRATSAdissolved[ND]active[ND]dissolvedROLANDE DAHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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