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Sole trader dossier

SAFIA AICHA BENAYAD-CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538236639 · 538236639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAFIA AICHA BENAYAD-CHERIF

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Registration538236639

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Statusdissolved

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Incorporated2011-12-01

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Dissolved2019-08-01

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Registered address59 RUE LOUIS BLANC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS ARTS-NORD-SUD,SOURCES D'EMOTIONactive ATTILIO SANMARCHIdissolved BRAHIM TRABELSIdissolved CELINE HALLIENactive CHRISTIANE GERARDdissolved EMILE ET UNE NUIT PRODUCTIONSactive FATOUMATA KEBEactive HEHUA LIdissolved MYLENE BENOITactive [ND]active [ND]dissolved [ND]active RAJAKULAM JUDE RATHAVANactive ROMAN SOSENKOactive SADEEQ ULLAH SAHAKactive SIMONE BENARDactive STEPHANE FENESTREactive UTUHdissolved XUELI YINGdissolved YAN COIGNETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-08-01Dissolved / struck off