DOSSIERS / BENYOUCEF CHERFAOUI
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Sole trader dossier

BENYOUCEF CHERFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-514168574 · 514168574 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENYOUCEF CHERFAOUI
fr_inpi
514168574
fr_inpi
dissolved
fr_inpi
2024-04-19
fr_inpi
2024-09-12
fr_inpi
2 RUE des Loriettes, 93170 Bagnolet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTEURS SANS FILTRES ( ASF )activeALESSANDRO TOTAdissolvedBMA FLACHEactiveBYLdissolvedCECILE ACEVEDOdissolvedCELINE ALEXANDRA JACQUELINE DUSSOLdissolvedCHARLOTTE MAIGNANactiveCHEVALIER BAGNOLETactiveCHRISTIANE ET RENATOdissolvedD.P.S. PRODUCTIONdissolvedEMMANUEL DANIEL LOUIS BOUQUEYactiveEvie SannactiveFLORENT DUVALdissolvedFRANCOIS PESSAHdissolvedGENERAL TRADING INTERNATIONALdissolvedGPBactiveINDIVISION KEBLANIactiveJEREMIE TREVISANIdissolvedJEREMY LUCIEN ANTOINE CHEVALIERactiveKIWI COLLECTIF CREATIFactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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