DOSSIERS / NADIA BENCHEIKH
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Sole trader dossier

NADIA BENCHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2008-06-05
KYBE ID: FR-484511878 · 484511878 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BENCHEIKH
fr_inpi
484511878
fr_inpi
dissolved
fr_inpi
2008-06-05
fr_inpi
2009-05-20
fr_inpi
PL DE LA REPUBLIQUE, 57310 GUENANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERBERdissolvedANDRE VIGNERONdissolvedAU BON COINdissolvedBOULANGERIE PATISSERIE GERBERdissolvedBRUNO MAJKOWSKIdissolvedCHARLES SCHMITTdissolvedCHRISTIANE JUNGdissolvedERIC JEAN-SIMON BOSQUETdissolvedFRANCOIS MAURICE MARCEL LEBRUNdissolvedFRANCO PRIMERANOdissolvedGABRIELLE NICOLE ROSEdissolvedGERARD FROUMOUTH & ANNICK RABANELLYdissolvedGINETTE LOMBARDdissolvedJEAN LUC JEAN-LUC COSTELLAdissolvedJULIEN POULAINdissolvedKARIM RIAHdissolvedLES PETITS BOISdissolvedLUCIEN GERBERdissolvedMAREVEdissolvedMARJORIE COSTELLAdissolved

+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 ~11 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