DOSSIERS / OLFA BENNA
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Sole trader dossier

OLFA BENNA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-18
KYBE ID: FR-794416479 · 794416479 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLFA BENNA
fr_inpi
794416479
fr_inpi
dissolved
fr_inpi
2013-07-18
fr_inpi
2022-08-30
fr_inpi
1 RUE MASSENET, 73160 COGNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO ROGER BERLIOZdissolvedDANIEL GOUSSARDdissolvedDAV'S ETANCHEITEdissolvedEVELINE FERNANDE FETAZdissolvedHERVE JEAN-PIERRE BARBOTTEdissolvedJACQUELINE MILLESCAMPSdissolvedJACQUES LECLERCdissolvedJEAN LOUIS DEPOUILLYdissolvedLE GARDE MANGERdissolvedMADELEINE COUXdissolvedMARC JOSSERANDactiveNICOLE MARIE THERESE FAVEROdissolvedPATRICK GRANGEAT TRAVAUX SECOND OEUVREdissolvedSAS ODILE & GUSTAVE VOUS METTENT A TABLE !dissolvedSCI LE KIMBERLEYdissolvedSCM DE LA CHAINE DE L'EPINEdissolvedSNC SECRETARIAT SERVICES +dissolvedSOGIPERdissolvedTABACO SNCdissolvedVIVIANE LORENZIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif