DOSSIERS / BENCHAA MACHOUR
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Sole trader dossier

BENCHAA MACHOUR

FRANCE · SOLE TRADER · INCORPORATED 2001-05-18
KYBE ID: FR-437875925 · 437875925 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENCHAA MACHOUR
fr_inpi
437875925
fr_inpi
dissolved
fr_inpi
2001-05-18
fr_inpi
2001-06-30
fr_inpi
1 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AHL FORMATIONdissolvedAMIRAdissolvedAMPR CONSTRUCTIONdissolvedARIMdissolvedA S C GESTIONdissolvedASP 94activeAUDITION SANTEdissolvedAVANT GARDE IDF SECURITE PRIVEEdissolvedBAT 2007dissolvedBATI CLINactiveBATI PROdissolvedBAT METAL PROdissolvedCAP VERT SOCIETE DIASdissolvedCAROPLACdissolvedCARROFRANCE SARLdissolvedCHRISTOPHE FOURNIERdissolvedCIF FINANCEdissolvedCIRBINIdissolvedCOMBLES TRANSFORMATION RENOVATIONdissolvedDACOactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 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