DOSSIERS / LEINA BENOUNICHE
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Sole trader dossier

LEINA BENOUNICHE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843436205 · 843436205 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEINA BENOUNICHE
fr_inpi
843436205
fr_inpi
dissolved
fr_inpi
2018-10-25
fr_inpi
2018-12-20
fr_inpi
270 RUE SAINT-JACQUES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR PAOLINIactiveASS LE CAHIER VERTactiveASSOCIATION DES CADRES ET DIRIGEANTS POUR LE PROGRES SOCIAL ET ECONOMIQUE ACADIactiveASSOGE 2.0activeBerenger des ClersactiveCERCLE INTERNATIONAL DE L'ARCactiveCLEMENT ACHERdissolvedCLEMENT JEAN ETIENNE BOUTARICdissolvedCLUB VOILE MINES PARISactiveCLUB VOILE MINES PARISactiveCYSMICactiveDawna Touray SeineraactiveDYNAMEANSdissolvedETIENNE MARCEL LAFARGEactiveGESTION MAISON MINE PONT CHAUSactiveGuillaume CoulombactiveIngrid Bilbao ClementeactiveINTERMINES UNION ASS ANCIENS ELEVESactiveJULES PARFOURUactiveLA MER NOUS APPELLEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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