DOSSIERS / DRIFA BENGRICHE
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Sole trader dossier

DRIFA BENGRICHE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-530929132 · 530929132 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRIFA BENGRICHE
fr_inpi
530929132
fr_inpi
dissolved
fr_inpi
2011-03-10
fr_inpi
2011-05-01
fr_inpi
171 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHOUR AIT ISSADdissolvedAUDREY JENKINSONdissolvedA VOELTZELdissolvedCAPUCINE MARIE TERRINactiveCAROLE LE YENactiveCOPR 171 RUE DU FAUBOURG ST ANTOINE 75011 PARISactiveCYRIL BOULETdissolvedDCA BARBERdissolvedDIGITAL ARTdissolvedDS2EdissolvedEVELYNE TAGUETactiveEVELYNE TAGUETdissolvedGRENIER DIFFUSIONdissolvedHAROLD SCHMITTactiveJEAN BAPTISTE BLOMactiveJEAN SCHOKMELdissolvedLA FABRIQUE SAINT ANTOINEdissolvedL ELECTRO MATERIELdissolvedLOUIS FERRARIdissolvedLUCAS INC.dissolved

+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 ~2 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