DOSSIERS / AICHAI BEN LEBNA
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Sole trader dossier

AICHAI BEN LEBNA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-18
KYBE ID: FR-432955946 · 432955946 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHAI BEN LEBNA
fr_inpi
432955946
fr_inpi
dissolved
fr_inpi
2000-01-18
fr_inpi
2000-07-31
fr_inpi
8 RUE PIE-FRANCOIS TOESCA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR OUAREMactiveBH AUTOdissolvedCARNARVON IIdissolvedDIYE EDDYNE EDDINE BOUHLELdissolvedHARMONIE HOLISTIQUEdissolvedJEANNE BRIGITTE HRIBERSEKdissolvedJEANNINE SECKactiveLA SIGNATURE BY SAMdissolvedLUXURY DRIVERdissolvedMARCEL GERARD BAVARDdissolvedMOHAMED BOUHLELactiveMOHAMED-YASSINE BOUHLEL BOUGHDIRAdissolvedMohammad Mehdi keshtkaractiveMY CARdissolved[ND]dissolved[ND]dissolvedPYLOTE GAMBETTAdissolvedRIVIERA DRIVER 06activeSAIFEDDINE BOUHLEL BOUGHDIRAdissolvedSAS VTC DRIVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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