DOSSIERS / SAMY BENZAIA
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Sole trader dossier

SAMY BENZAIA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789131323 · 789131323 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMY BENZAIA
fr_inpi
789131323
fr_inpi
dissolved
fr_inpi
2012-11-05
fr_inpi
2013-08-01
fr_inpi
4 RUE RENE SALLE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADIILAH NIZMA OREEAWONdissolvedART PAXactiveberengere lefevreactiveBRUNO GASTON ALAIN CHARDONNETdissolvedCHEICKNA COULIBALY COULIBALYactiveCHROMATEKdissolvedCORINNE ANDREdissolvedEST CHAUFFAGE PLOMBERIEdissolvedFELIX FRED LEONdissolvedGUY ENJALBERTdissolvedHERINIAINA SALOMON FANOMEZANTSOA DALILAdissolvedIM SERVICEactiveINDIVISION TING-COSTAactiveJEAN-DENIS RAGUactiveJULES SAIZdissolvedMARTHE MEHOLA MBUNGUactiveNORBERT MARIENdissolvedPrescyllia Engala lokako djokilaactiveRESIDENCE LE GUE DE L ABBAYEactiveROBIN CAZETactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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