DOSSIERS / BEN HENNI DERBALI
← SearchExport PDF
Sole trader dossier

BEN HENNI DERBALI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-522042381 · 522042381 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEN HENNI DERBALI
fr_inpi
522042381
fr_inpi
dissolved
fr_inpi
2017-04-24
fr_inpi
2018-01-26
fr_inpi
6 RUE DES LAVANDIERES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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