DOSSIERS / LEILA BENGUIT
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Sole trader dossier

LEILA BENGUIT

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-833017783 · 833017783 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
LEILA BENGUIT
fr_inpi
833017783
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
32 AV CHARLES DUPUY, 43700 BRIVES-CHARENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-19

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif