DOSSIERS / FAYSSAL BENAICHE
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Sole trader dossier

FAYSSAL BENAICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894934991 · 894934991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYSSAL BENAICHE
fr_inpi
894934991
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
2024-12-31
fr_inpi
28 RUE GEORGES GOUY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdallah ABDALLAH ADOMAactiveABDOU N'GOMdissolvedABDULQADAR TARAKHELdissolvedADEL OUARETdissolvedAHMED SADIK AHMEDdissolvedAHMED SAID AHMEDdissolvedAYA SEYEactiveBRAHIM BOUAZZIdissolvedCheikh LOdissolvedHAROON MESHIdissolvedImed BenararactiveISHAQ ABDELKARIM AHMEDdissolvedISRAEL JOELLE PAMBU NZILAactiveISSA ABDELKARIM ESSAdissolvedJOSSE DUMU MATETEdissolvedJUMA AHMADZAIactiveLAYTH KINANIdissolvedMALICK SOWdissolvedMAMADOU FALLactiveMAMADOU GALLE DIALLOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off