KYBE — See who's really behind any company

Sole trader dossier

AMINA BENCHIBANE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910893460 · 910893460 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINA BENCHIBANE

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Registration910893460

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Statusdissolved

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Incorporated2022-03-01

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Dissolved2023-02-27

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Registered address67 RUE DE LA CHAPELLE, 75018 PARIS 18

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Companies at this address

3 total

CHARTWELLdissolved GENERALE MAOUCHE DISTRIBUTIONactive

Connections

2 links

Shared operator — likely the same administrator

CHARTWELLShared registered address · 3 share this GENERALE MAOUCHE DISTRIBUTIONShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-02-27Dissolved / struck off