DOSSIERS / ISAAC JACQUES BENHAMOU
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Sole trader dossier

ISAAC JACQUES BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2007-03-02
KYBE ID: FR-306352964 · 306352964 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISAAC JACQUES BENHAMOU
fr_inpi
306352964
fr_inpi
dissolved
fr_inpi
2007-03-02
fr_inpi
2007-09-17
fr_inpi
138 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2M INVESTISSEMENTSdissolvedABRAHAM ALBERT COHENdissolvedADEQUAT 108dissolvedALEXANDRE TEBOULdissolvedCHRISTIAN LAVALdissolvedCLIN'SECURITE ENTREPRISE PRIVEEactiveCREASUBactiveDAVID TEBOULdissolvedETUD PREST INDUS RHONE ALPESdissolvedGROUPE CREASUBactiveHUISSIERS- GRATTECIEL HUISSIERS DE JUSTICE ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedIMOCOMdissolvedJEAN-BAPTISTE GERNETdissolvedJEAN-CHARLES ALBERT BARONactiveMARIE BONNEFOYactiveMAURICE MOCHE NEZRIactiveMICHEL SILIEdissolved[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off