DOSSIERS / BENAISSA MERASLI
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Sole trader dossier

BENAISSA MERASLI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918904434 · 918904434 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENAISSA MERASLI
fr_inpi
918904434
fr_inpi
dissolved
fr_inpi
2022-09-05
fr_inpi
2022-12-30
fr_inpi
AV DE BAIXAS, CENTRE COMMERCIAL LE CANIGOU, 66240 SAINT-ESTEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVENUE INSTITUTdissolvedDERIVIERE IMMOBILIERactiveESTEDISdissolvedEURL L'OVALIE DE SAINT ESTEVEdissolvedFRANCK MAURICE RAYMOND MOUNOURYdissolvedISABELLE LOUISE HELENE NOLENTdissolvedJOEL CHRISTIAN JACQUES LAZAROdissolvedKARINE MADELEINE MARGUERITE THIERRYdissolvedKAS'DALdissolvedNADIA BENZIANEdissolvedPATRICIOdissolvedPHARMACIE DES OLIVIERSdissolvedROBERT ANDRE AMALRICdissolvedSANDRINE COIFFUREdissolvedSARL CENTRE DE CONDUITE DU CANIGOUdissolvedSCI LAZARO-CANIGOUdissolvedSCI LILIANEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off