DOSSIERS / HICHAM BENFEHIMA
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Sole trader dossier

HICHAM BENFEHIMA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-933319998 · 933319998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHAM BENFEHIMA
fr_inpi
933319998
fr_inpi
dissolved
fr_inpi
2025-02-24
fr_inpi
2025-08-04
fr_inpi
300 CHE des Moulins, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelmalek GabelactiveAIME HENRI BERNARD COCHETdissolvedALEX BOKAactiveANDREA COSTAactiveASS GEST INFOR LOISIRS EXTRA SCOLAIRESdissolvedCHEIKH GUEYEdissolvedCIPRIAN-MARIUS BARBULESCUactiveCRISTIAN-DANIEL COJOCARUactiveDANIEL ALIN SAUdissolvedDANIEL-LEONARD SAUactiveELAAM BENAISSAdissolvedELO PEINTURE PLATRIERdissolvedEURO COMMERCEdissolvedFLORIN-GHEORGHE-MARI TARAUactiveGUY BORJONdissolvedIONUT-CIPRIAN DARABANactiveMARC PHILIPPE BERNARD PREVOTdissolvedMICKAEL STEPHANE LASSERREactiveMIHAELA NOVACOVICIUactive[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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