DOSSIERS / CHEIMA BENGUIBA
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Sole trader dossier

CHEIMA BENGUIBA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-09
KYBE ID: FR-909014193 · 909014193 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIMA BENGUIBA
fr_inpi
909014193
fr_inpi
dissolved
fr_inpi
2022-01-09
fr_inpi
2022-04-04
fr_inpi
AV GEORGES CLEMENCEAU, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIME GUIGUESdissolvedALAIN BERNARD RUIZdissolvedALAIN SPONEMdissolvedANDRE VALCHERdissolvedANNE MARIE THEUREAUdissolvedANNIE MORLOTdissolvedBOHRER CLAUDE ET PAULETTEdissolvedCATHERINE GRANGIERdissolvedCLAUDE MAIRICE YVES MAURICE DONETIdissolvedCORINNE NICOLE LEMONNIERdissolvedDANIEL ROBERT PIERRE MARCdissolvedECOLE MUSIQUE PAYS DES MAURESdissolvedELISE MARIE EMILIE BRUNEAUdissolvedFERNANDE CODOUdissolvedFRANCIS CINOdissolvedFREDERIC SAVALLactiveGEORGES DESSAINdissolvedGILLY PERE ET FILS SARLdissolvedHOIRIE VALCHER MARIGNANEdissolvedJEAN JACQUES DELARBREdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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