DOSSIERS / LYDIA BENICHOU
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Sole trader dossier

LYDIA BENICHOU

FRANCE · SOLE TRADER
KYBE ID: FR-304380348 · 304380348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYDIA BENICHOU
fr_inpi
304380348
fr_inpi
dissolved
fr_inpi
1989-12-07
fr_inpi
23 AV PASTEUR, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGTIVATEdissolvedASR FRANCEdissolvedASS FRANCO ANGLAISE DE VANVESdissolvedBEATRICE HOAREAUactiveBERNARD JEAN DORREMETZdissolvedCAT HOLDINGdissolvedCHAHINAZ MENSOUSdissolvedDANIEL SHAYESTEHdissolvedDOMIFRA OPTIQUE SURDITEdissolvedEDER DIFFUSIONactiveERIC THIERRY ALAIN CLAUDELdissolvedHELENE QUEREactiveHICANAdissolvedIRINA NOVIKOVAdissolvedJEAN-FRANCOIS BERNARD JACQUES DERIGHETTIdissolvedJEAN-FRANCOIS DERIGHETTIdissolvedJFDR COMMUNICATIONSactiveJLDactiveJOELLE COLETTE MARIE GEORGETTE MALJEANactiveJULIEN DESCLAUXactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off