DOSSIERS / LARBI BENCHEIKH
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Sole trader dossier

LARBI BENCHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-517466835 · 517466835 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LARBI BENCHEIKH
fr_inpi
517466835
fr_inpi
dissolved
fr_inpi
2009-10-05
fr_inpi
2010-09-20
fr_inpi
5 AV LEON BLUM, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELRAZIG AHMED ABDELMULLAHdissolvedABDERAZZAK ABDERAZAK OUALIdissolvedABDERRAHMANE HADJ BENAMANEdissolvedAISSA HOFRAdissolvedALAN MOREAUdissolvedAMOR LATHOUIdissolvedBOUCHERIE DU MARCHEdissolvedCIPRIAN OGUNWAdissolvedHIDER RISIK KHIRactiveHIKMATULLAH KHUGYANIdissolvedHORLY MULENDA MUNDALAdissolvedHussein Thabet AhmadactiveKOUIDER ELAAEIEIDAdissolvedMAAMAR MOUSSAOUIdissolvedMOHAMED ALI MUMINdissolvedMOHAMMED ABDALLAH ISSACdissolvedMOHAMMED ARIFdissolvedmoubarak ishak adamactiveMOUSTAFFA EBRAHIMIdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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