DOSSIERS / LUCIEN BENHAIM
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Sole trader dossier

LUCIEN BENHAIM

FRANCE · SOLE TRADER
KYBE ID: FR-302780507 · 302780507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN BENHAIM
fr_inpi
302780507
fr_inpi
dissolved
fr_inpi
1988-03-22
fr_inpi
376 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CECILE COSTA MEDICactiveCFEP CIE FINAN EQUIP PLACEMENTdissolvedCHANTAL JOSIANE LANHERactiveDOCTEUR BENJAMIN ACHACHEdissolvedELIANE CLAUDINE BOUVETdissolvedGEMMES PIERRES BIJOUTERIE G.P.B.dissolvedGESTION ETUDES FINANCEMENT IMMOBILIERSdissolvedLE RIBERAdissolvedLIROdissolvedLIZ ANDREdissolvedMARC RECCAdissolved[ND]active[ND]active[ND]dissolvedNITROactiveNTSACORPactivePATRICE ABBOUdissolvedROBERT CHETRITdissolvedSCI DE FONTBLANCHEdissolvedSCI EVA IN SITUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off