KYBE — See who's really behind any company

Sole trader dossier

BERNARD BEN DENOUN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-304345978 · 304345978 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD BEN DENOUN

fr_inpi

Registration304345978

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-01-01

fr_inpi

Dissolved2014-01-28

fr_inpi

Registered address2742 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A2CGdissolved ABDELKADER RAOUFdissolved A.B.P.S.83dissolved AGENCEMENT CONCEPTION REALISATIONdissolved ALTERNATEUR DEMARREUR DISTRIBUTIONdissolved AMASSAWE AMENAGEMENTSactive ANNICK TONDEURdissolved ART ET DECO CUISINESdissolved BABY'S DOGactive BEST CAFEdissolved CARROSSERIE RS AUTOdissolved CATTRYAdissolved CHOLATON VIDHAYAKOMdissolved CHRONO PARE-BRISEactive CHRONO PRINTINGdissolved DAVID BRUNO DELSINNEdissolved DIDIER MAURICE SEVINactive EDEN & GARDEN IMMOBILIERdissolved ETUDES REALIS IMMOBIL COTE AZUR PROVENCEdissolved EURDIFFdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

5 events

2014-01-28Dissolved / struck off

2015-03-24Jugement d'ouverture d'une procédure de redressement judiciaire

2015-06-10Jugement de conversion en liquidation judiciaire

2015-12-10Jugement de faillite personnelle

2016-03-03Jugement de clôture pour insuffisance d'actif