DOSSIERS / FAICAL BENFRID
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Sole trader dossier

FAICAL BENFRID

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-893563791 · 893563791 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAICAL BENFRID
fr_inpi
893563791
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2021-12-30
fr_inpi
10 RUE CHOMIER, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Amélie Danielle Nelly RICHARDactiveCAROLE JACQUELINE MARYSE BACHactiveCOPROPRIETE FLORIAactiveEL HOUCIN EL-HOUCIN TIZGHATdissolvedENTREPRISE DU BATIMENT DU FOREZdissolvedJANINE HELENE HENRYdissolvedLAURIANE MARINE BELLACLASactiveLINDA DANIELLE JACQUELINE AYNIEdissolvedLISA BIALECKIactiveMANSOUR KHALFIdissolvedMANSWEBdissolvedMATTHIAS PLAYactiveMICKAEL BERNARD CHRISTOPHE GRANGEdissolved[ND]dissolved[ND]active[ND]dissolvedPLAK & STEELdissolvedRENE AIME MARIUS VASTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off