DOSSIERS / ASSYA BENCHARIF
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Sole trader dossier

ASSYA BENCHARIF

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-840192769 · 840192769 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSYA BENCHARIF
fr_inpi
840192769
fr_inpi
dissolved
fr_inpi
2018-04-09
fr_inpi
2018-11-30
fr_inpi
36 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABIDA OUZEGDOUHdissolvedA. DUPONTactiveAMEL KABOUBIactiveANDRE BOURGETdissolvedARNAUD ROSSOCELOactiveCHRISTIAN VANDEKERCKHOVEdissolvedCLAIRE BISCHOFFactiveClémentine GaboriaudactiveEDMOND BERNARD LANSARDactiveESTEBAN SOTOBALdissolvedFLORIAN FABRIZIOactiveFRANCOISE PUJOLdissolvedFRANCOIS GIARRIZZOdissolvedGIL EVANS PARIS WORKSHOPactiveGUILLAUME LAULANIEdissolvedINDIVISION ROSSOCELO/LONCLEactiveJeanne Yvonne GOFFINETactiveKarine Jacqueiine DreyfusactiveKHADIJA MADANIdissolvedLAETITIA MACKactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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