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Sole trader dossier

LOUIS BEN YAICH

FRANCE · SOLE TRADER · INCORPORATED 1967-10-23
KYBE ID: FR-300366762 · 300366762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS BEN YAICH

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Registration300366762

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Statusdissolved

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Incorporated1967-10-23

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Dissolved1992-06-30

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Registered address13 RUE DE METZ, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIDEAdissolved LINDA DI CARLOdissolved MENUREdissolved MICHELE JEANPERRINactive MYRIAM TRANIERdissolved [ND]active PANINVESTactive PIERRE MARCEL TORRESdissolved PIERRE MARNIERESactive SATURNIN GESTIONactive SCI FACTORY PROMOTIONdissolved SCI PIERRYLdissolved SCI SAREOLdissolved SELARL WB AVOCATactive SMILE UPactive SYND COPROPRIETAIRES 13 R DE METZactive THEMISPHEREactive VIVIEN GERALD DEPEYREdissolved VL IMMOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off