DOSSIERS / FATIMA BENKOUDAD
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Sole trader dossier

FATIMA BENKOUDAD

FRANCE · SOLE TRADER · INCORPORATED 2000-10-13
KYBE ID: FR-433120805 · 433120805 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA BENKOUDAD
fr_inpi
433120805
fr_inpi
dissolved
fr_inpi
2000-10-13
fr_inpi
2001-07-15
fr_inpi
65 BD DE DIJON, 10800 SAINT-JULIEN-LES-VILLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE RENE ALBERTactiveANNIE DUMONTdissolvedBRIGITTE STAPFdissolvedCHIC ET CHARMEactiveCHRISTIAN DELTEILdissolvedCRISTIMONIEactiveDIN AND COdissolvedEKREM DIBRANIdissolvedFRANCOISE REGENTdissolvedGEORGES RENE CAMILLE MICHONdissolvedGERARD JACQUES CHAMPIONdissolvedJACQUELINE SEURATdissolvedLA BOUTIQUE D'ELODIEdissolvedLAREM BENHAMZAdissolvedLEMILITAIRE.COMdissolvedM 2 SdissolvedM BROCHARDdissolvedMODERN'COIF'dissolved[ND]dissolvedPAUSE GASTRONOMIQUEdissolved

+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 ~9 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