DOSSIERS / DINA BENDERRA
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Sole trader dossier

DINA BENDERRA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820878130 · 820878130 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINA BENDERRA
fr_inpi
820878130
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2016-07-01
fr_inpi
36 RUE DES PLANTES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AHRBONNEIRAdissolvedANDRE RACHOUdissolvedANTHONY DELGADOactiveASS GESTION ECOLE ST JEAN BOSCOactiveASS LES AMIS DE L'INSTITUT DON BOSCOactiveASSOC A BUT SPORTIF GREEN TEAMactiveBARBOactiveBC EXPERTISESdissolvedCESARIO LOPEZdissolvedCOMPTABILITE CONSEIL EXPERTISESdissolvedDENISE DESIREE LEBLONDdissolveddina botbolactiveDORA BENDERRAactiveETABLISSEMENTS PIERRE HEISEdissolvedFRANCOIS AUGUSTINdissolvedHELOENCEdissolvedJEAN NYL MARTINEAUdissolvedKAL'IDEESdissolvedlara botbolactiveL ART POUR TOUSactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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