DOSSIERS / BESMA BENAISSA
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Sole trader dossier

BESMA BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833630676 · 833630676 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BESMA BENAISSA
fr_inpi
833630676
fr_inpi
dissolved
fr_inpi
2017-11-27
fr_inpi
2018-06-01
fr_inpi
127 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIVE PREVENTION FORMATIONdissolvedALPHA AMADOU DIALLOdissolvedAUX MYRIADESactiveBABACAR NDOURactiveB&A CLEAN SERVICESactiveCOMMITTEEactiveDALIAdissolvedFRANCE FIBRE OPTIQUEactiveIMANE ESSAYDIactiveJACQUES BOANERGUES DIARRAdissolvedKAMAN CONSULTING ET SERVICESdissolvedKARIMA AISSAOUIactiveKARIM YOUSFIdissolvedKEYSIA GABONactiveMAHAMADOU SACKOactiveMAMADOU DIOULDE DIALLOdissolvedMASSISSILIA KAHIAactiveMichael Jason Nzeke WangniactiveMOHAMED DJIKINEdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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