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Sole trader dossier

ACHOUR BENAICHA

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523975746 · 523975746 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACHOUR BENAICHA

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Registration523975746

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Statusdissolved

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Incorporated2010-08-01

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Dissolved2014-07-16

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Registered address25 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANA BLANCO PEDREROdissolved ASSOCIATION ET VOGUE LE NAVIREdissolved COMPAGNIE DE LA MAUVAISE GRAINEactive DANIEL COLOMBELactive DANIELE COTTEdissolved ED STYLE COIFFUREdissolved JEROME RENE GACHETdissolved JULIE LAFFINdissolved LE 225active MARIE FRANCOISE GIRONdissolved MARIE LANIELdissolved MICKAEL PATRICK ANDRE HENRI MORENOdissolved MODERN COIFF'dissolved [ND]active OFFRAYactive OPUS & PETRAdissolved PANTANELLAdissolved PATRICK BUISSONdissolved PAUL OLLAGNONdissolved ROND VALLETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-07-16Jugement d'ouverture de liquidation judiciaire

2014-07-16Dissolved / struck off

2015-07-10Dépôt de l'état des créances et du projet de répartition

2015-07-15Jugement de clôture pour insuffisance d'actif