DOSSIERS / FADILA BEKHAT
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Sole trader dossier

FADILA BEKHAT

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904325503 · 904325503 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FADILA BEKHAT
fr_inpi
904325503
fr_inpi
dissolved
fr_inpi
2021-10-13
fr_inpi
2021-10-31
fr_inpi
8 ALL DE L'UNIVERSITE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACRAMADINI SAID BACARactiveAdam OuamoussiactiveADLENE MERAGAactiveAFRICAN JAMBARactiveAGNIJA CHAMONINAdissolvedAHMED ABDALLAHactiveALEX REMY FONKWA TAMSUactiveAYI ARMAND DJOKOTOactiveBaptiste MARIE-JOSEPHactiveBOUBACAR DIALLOdissolvedBUTAYNA BELHADIactiveCAMIL DAOUDIactiveCHAHINAZ BERRANDOUdissolvedCLYDE ORLEANSactiveDAMILOLA OLADOYIN FILAOYEdissolvedDarcheville GomaactiveDEMENAGEURS PARISIENSdissolvedDIENABA SYLLAactiveDorline ABAGHE EYAactiveEMNA DEBIT DEBITdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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