DOSSIERS / LINDA BENZERARI
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Sole trader dossier

LINDA BENZERARI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-11
KYBE ID: FR-810187344 · 810187344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LINDA BENZERARI
fr_inpi
810187344
fr_inpi
dissolved
fr_inpi
2015-03-11
fr_inpi
2015-11-01
fr_inpi
16 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALWEN INTERNATIONALdissolvedALWEN INTERNATIONALdissolvedANGE GESTION IMMOBILIERdissolvedAYMERI SEMERIAactiveCAFFE SANTIdissolvedCATHERINE LYLLIAN VERMORELactiveCOM.DEVELOPPEMENT SASdissolvedDANIEL RENE VILLERMAUXdissolvedFRANCOIS BAUDINOdissolvedFUCHEN WANGdissolvedGILBERT CIMAdissolvedHALILOUdissolvedHELOISE MARIE-CAMILLE MORELactiveKARIBOUBdissolvedLA FOURMIdissolvedLA TRESSE D ORdissolvedL & B DRIVERSdissolvedMOHAMED KESKESdissolved[ND]activeNGRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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