DOSSIERS / HAYET BENSALEM
← SearchExport PDF
Sole trader dossier

HAYET BENSALEM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-909316028 · 909316028 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAYET BENSALEM
fr_inpi
909316028
fr_inpi
dissolved
fr_inpi
2022-01-28
fr_inpi
2022-04-20
fr_inpi
9 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE BAactiveBOUBACAR NIAKATEdissolvedDIAKOTO NIAKATEactiveDINSIRA KEITAactiveDJIBRIL DABOactiveDJILALI AMICHIdissolvedFatoumata NiakatéactiveFILL'IN STUDIOdissolvedJESSY EXPEDIT SARPEDONdissolvedJOISSIUS SIMOLIENdissolvedKaramba ToureactiveKen KinankazikoactiveKILU ELECTRICITE MULTISERVICESdissolvedMATHILDE KITOKOdissolvedMAYELE INCORPORATIONactive[ND]active[ND]dissolvedP.C.R.G 93dissolvedRICHARD TRESOR DINZOLELEdissolvedROBERT LOUIS ALEXIS CHANTEPIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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