DOSSIERS / NADIA BENKHERFELLAH
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Sole trader dossier

NADIA BENKHERFELLAH

FRANCE · SOLE TRADER · INCORPORATED 2002-04-04
KYBE ID: FR-441514825 · 441514825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BENKHERFELLAH
fr_inpi
441514825
fr_inpi
dissolved
fr_inpi
2002-04-04
fr_inpi
2002-10-02
fr_inpi
15 RUE DU DOCTEUR ROUX, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2L GLOBALdissolvedALAIN LLEGOUdissolvedALOHA TRANSPORTS SERVICESdissolvedASS AUDIO VISUEL ET FORMATIONactiveASSISTANCE MEDICALE ET SANITAIREactiveBBC WORLDdissolvedCERTIF.PROdissolvedCONSEIL EN INFORMATION DE GESTION PLUSdissolvedDLB GROUPactiveEDCAR PRESTIGEdissolvedELI SERVICESdissolvedF2 CLEAN SERVICESactiveFIGMactiveFRANCE GARDIENNAGE SECURITE PRIVEEactiveGROUPAGE LOGISTIQUE PANAFRICAINEdissolvedMEDLINES SERVICESactiveMS AUTOSdissolved[ND]dissolvedNSUNKE MULTI SERIVCESactiveOGEBA FORMATION-AGM CONSULTANTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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