DOSSIERS / SAADI BENBOURICHE
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Sole trader dossier

SAADI BENBOURICHE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528231285 · 528231285 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAADI BENBOURICHE
fr_inpi
528231285
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
2011-03-31
fr_inpi
181 BD PASTEUR, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ARROUDJdissolvedBERNARD MONNETdissolvedCHRISTELLE ELISA ROYERdissolvedDANIEL BOISSEAUdissolvedDAVID DE CARVALHOactiveDECO CARRELAGEdissolvedDOMINGOS SANCHES FERNANDESdissolvedDOMINIQUE MARIE LE JOLUdissolvedESC HABITATdissolvedGEORGES HABIBdissolvedGUY HENRI JAKLIMOVITCHdissolvedHAIR & BEAUTY FRANCEdissolvedHELIOSKORNERdissolvedigor ciobanuactiveINFO.COMdissolvedION MORARIdissolvedJEAN PIERRE RICOdissolvedJOELLE BOURSEactiveJUDITH KATZdissolvedJULIEN HENRI MICHEL ORHONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off