DOSSIERS / FATIMA ZOHRA BENAICHA
← SearchExport PDF
Sole trader dossier

FATIMA ZOHRA BENAICHA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534343744 · 534343744 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA ZOHRA BENAICHA
fr_inpi
534343744
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2012-01-20
fr_inpi
11 AV DANIELLE CASANOVA, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMOUR DEO GRATIAS M HOUNDJE DAVIESdissolvedANNE LATUdissolvedCHRISTIANE SYLVAINE HENRIETTE BARSEdissolvedELSA ROBERTO JOAOactiveHOCINE HAMITOUCHEdissolvedISO FACADESactiveJEAN-LOUIS ANTOINE DI NATALEdissolvedJEAN PIERRE MARTINdissolvedJOELLE MARTININGOdissolvedKARIM FARID HAMITOUCHEdissolvedLIAM-CHABAN DEGDAGdissolvedMANUEL DIAZdissolvedMARIE-CHRISTINE ODETTE YVRARDdissolvedMARIE-CLAUDE MONIQUE DEVILLIERESdissolvedMATHILDE SENECALdissolvedMURIEL PAULETTE GELOTdissolvedNADEG LOGUIERactiveNAJI NEGHZAdissolvedNATHALIE MICHELLE COQUANDdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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