DOSSIERS / REZA BENYAHIA
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Sole trader dossier

REZA BENYAHIA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-10
KYBE ID: FR-838746311 · 838746311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REZA BENYAHIA
fr_inpi
838746311
fr_inpi
dissolved
fr_inpi
2018-04-10
fr_inpi
2018-10-30
fr_inpi
5 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAX CHIMINOVAdissolvedAURELIA CHABRILLATdissolvedBENJAMIN FABIEN CATALIOTTI VALDINAactiveDIANE REGINE NGA MBATSOGOdissolvedESTHER CLAUDE LINKactiveGERALDINE BERANGER CONSEILdissolvedGIUSEPPE FIOREactiveKHALED AYUBdissolvedMATGORZATA SANCHEZactiveMEHDI SAHLIdissolvedMIREILLE PARISOTdissolvedMOHAMMAD AYUBdissolved[ND]active[ND]active[ND]dissolved[ND]activeNEJIA BENT MEDI MENIAOUIdissolvedODETTE GALLIOTdissolvedPHOEBE EMILY KATE TODDactiveROGER LOUIS GRATASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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