DOSSIERS / LYES ALEL BENAIDA
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Sole trader dossier

LYES ALEL BENAIDA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: FR-834076309 · 834076309 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYES ALEL BENAIDA
fr_inpi
834076309
fr_inpi
dissolved
fr_inpi
2017-12-15
fr_inpi
2018-02-13
fr_inpi
56 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGHILES ABBACHEactiveAGIA TRIASactiveAMOR BOUAZIZactiveBRUNO LEOPOLDdissolvedDIDIER BEDELdissolvedDIFFUSION FRANC AUTOM COMMERCdissolvedELIAKIM BOUAZIZdissolvedFLORIAN GILBERT PIRAIREdissolvedGASTON BONINdissolvedLA PRESSE DE SAINT OUENdissolvedMOHAND - OU- HAND MOHAND OU HAND SAHLIdissolved[ND]active[ND]activePAUL ANTOINE BRAMBILLAdissolvedPAUL HENRI PILLERdissolvedSAHBI GABSIactiveSALIHA BOUAZIZdissolvedSID AHMED CHELAOUAdissolvedSK DRIVERdissolvedSTORYBOARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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