DOSSIERS / BENBIH AZAOUI KHALID
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Sole trader dossier

BENBIH AZAOUI KHALID

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934103953 · 934103953 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENBIH AZAOUI KHALID
fr_inpi
934103953
fr_inpi
dissolved
fr_inpi
2024-10-11
fr_inpi
2024-10-25
fr_inpi
RUE de la Barbotière, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL MAJEED SAFIdissolvedABDUL ORIAKHILdissolvedACCUEIL IMPRESSION DIFFUSION CFDTdissolvedadem saikenactiveADRIAN-MIHAI STANCIUdissolvedAHMED IRISHAN MOHAMMADdissolvedAKRAM JABARKHELdissolvedALEXANDRU IONUT CRISTEAactiveALSADIG ALI MOHAMMEDdissolvedAMROUDIN SAFIactiveANNABELLE BIHANactiveASIF MUHAMMADdissolvedASS MUTUALISATION MOYEN INTERPROF SYNDICdissolvedAYOUB ABDALLAH BAHERdissolvedBABACAR NGOMactiveBilal GhaporyactiveBilal MIAactiveCONSTANTIN OLARUactiveEUGENIE MARIE QUINTONdissolvedFLORIN TANARAUdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off