DOSSIERS / DELPHINE SOLANGE NILLE BENOUAICH
← SearchExport PDF
Sole trader dossier

DELPHINE SOLANGE NILLE BENOUAICH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-890630841 · 890630841 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE SOLANGE NILLE BENOUAICH
fr_inpi
890630841
fr_inpi
dissolved
fr_inpi
2024-02-07
fr_inpi
2024-12-01
fr_inpi
3 RUE Paul Claudel, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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