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Sole trader dossier

NADINE FLORA BENVENISTE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303589469 · 303589469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE FLORA BENVENISTE

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Registration303589469

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1997-12-31

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Registered address6 RUE SPITALIERI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2RDMdissolved ANDRE VARENNEdissolved BRIGITTE CAELdissolved CABINET DHENINactive CHRISTINE DELAUNAYdissolved CONSEIL PRO COMMERCESdissolved ELENA DI LIBERTOdissolved ELIANE LO JACONOdissolved EMILIO MESSINEOdissolved EMPEREURS VICTOIREactive EURL VALENTEactive GILBERT MIQUELdissolved GILLES LEHEL SOMLAYactive INDIVISION KLEINactive JCGactive MARCELLE LIGNEAUdissolved [ND]active [ND]active NEVEN TATTOO STUDIOdissolved NOCTIS PROactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off