DOSSIERS / KARINE BENGHALI
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Sole trader dossier

KARINE BENGHALI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-441456894 · 441456894 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARINE BENGHALI
fr_inpi
441456894
fr_inpi
dissolved
fr_inpi
2024-02-07
fr_inpi
2024-11-20
fr_inpi
26 AV de Chambéry, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BEZIN OPTIQUEdissolvedCAPAGEdissolvedCATHERINE MARIE CHAPELIERactiveCINDY LAURENTdissolvedELODIE MARYSE COUVREURactiveFABIENNE BONJOURactiveFFB. VISIONactiveFLORENCE METRALactiveGERALDINE CLAUDE CATTETactiveHELENE DELASdissolvedJEAN MICHEL BAUDRYdissolvedJODEdissolvedKARINE SEYSSEL CONCEPTRICE D'INTERIEURactiveLA BOUTIQUE DU TELEPHONEdissolvedLAURIANE MOUNIERactiveMARIE FLORENCE GERMAINE GINDREactiveMZ TELECOMdissolved[ND]dissolvedOLIVIER PUTHONdissolvedPASCALE JEANNE TISSOTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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