DOSSIERS / LINDA ANAIS BENKHOUFACHE
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Sole trader dossier

LINDA ANAIS BENKHOUFACHE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-850516949 · 850516949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINDA ANAIS BENKHOUFACHE
fr_inpi
850516949
fr_inpi
dissolved
fr_inpi
2019-05-10
fr_inpi
2021-12-31
fr_inpi
79 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH BOUCHELAGHEMdissolvedABDOULAHY BAdissolvedALIOU BAactiveANTOINE AROKIONdissolvedCHRISTIAN MILFORTdissolvedDREYFUS MILFORTactiveEDEM AGNITEY DA SILVEIRAactiveIKRAM BENT ABDELWAHAB HADIDIdissolvedJEAN PAUL CHAULETdissolvedJEROME HOTINdissolvedJONATHAN HOBLEYdissolvedKARIM CHIKHIdissolvedKEVIN MILFORTactiveMONCEF BADAOUIactive[ND]dissolvedNICOLAS SBEIHactivePEDRO LOPEZdissolvedPIERRE BAILLETdissolvedSONIA EULOGIA ARANCIBIAdissolvedTHIERRY PAUL JACQUES BLEHAUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off