DOSSIERS / ISMAEL ANYS BENKHELFALLAH
← SearchExport PDF
Sole trader dossier

Ismael Anys Benkhelfallah

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930886387 · 930886387 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ismael Anys Benkhelfallah
fr_inpi
930886387
fr_inpi
dissolved
fr_inpi
2024-07-12
fr_inpi
2024-12-01
fr_inpi
3 RUE de Verdun, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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