DOSSIERS / FANNY SHALA ALICE BENKARA-MOSTEFA
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Sole trader dossier

FANNY SHALA ALICE BENKARA-MOSTEFA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-19
KYBE ID: FR-814171641 · 814171641 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY SHALA ALICE BENKARA-MOSTEFA
fr_inpi
814171641
fr_inpi
dissolved
fr_inpi
2015-10-19
fr_inpi
2016-08-28
fr_inpi
40 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN KLEINMANNactiveAL.MAdissolvedAMGdissolvedARIANE ELISABETH REICHERTactiveARTICactiveCATHERINE FREMONTactiveCINDY FEBRIERactiveCONTINENTAL PUBLISHINGactiveEAG-DSdissolvedEPL PARIS-AVANTAGESdissolvedFLEURS URBAINESdissolvedFUTURE SEAFOOD (EUROPE)dissolvedHARDEL LE BIHANdissolvedH+LB PARADISdissolvedIN-CARNATIONdissolvedINDIVISION ACCURSIactiveINFOMAdissolvedINSTITUT DOCUMENT INFORMAT COLLECTIONdissolvedJACQUES GODINdissolvedKADER KEITAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off