DOSSIERS / BENZA
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Company dossier

BENZA

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938550027 · 938550027 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
BENZA
fr_insee
938550027
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active
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Limited liability company (SARL)
fr_insee
2024-12-19
fr_insee
34 RUE Clémenceau (Dunkerque), 59140 Dunkerque
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Malik BENZAÏDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire