DOSSIERS / ELSA BENSAID
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Sole trader dossier

ELSA BENSAID

FRANCE · SOLE TRADER · INCORPORATED 2018-04-24
KYBE ID: FR-839346731 · 839346731 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELSA BENSAID
fr_inpi
839346731
fr_inpi
dissolved
fr_inpi
2018-04-24
fr_inpi
2018-08-10
fr_inpi
16 RUE DU PARC ROYAL, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 PARC ROYALdissolvedADITUMactiveAMAL NADIA ZORAAactiveANGELO DA COSTAactiveANNE PALLAUDactiveASSIA BEDJAOUIdissolvedASSO PATRIMOINE CONSEILactiveASTONdissolvedBARRY DAVID ZWICKERdissolvedCamilla Dona dalle RoseactiveC.A.R.EdissolvedCATHERINE SANDRA BERNARDdissolvedDEBORAH ENKAOUAdissolvedDOCTEUR ERIC ENKAOUAdissolvedECRITURES ET SPIRITUALITESactiveElena Clarice CorsiniactiveEMILE BOUCHARAactiveENKAOUA DESIGNdissolvedERIC LE BOUCHERactiveERIC STEPHANE OLIVIER AZANCOTdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off