KYBE — See who's really behind any company

Sole trader dossier

ABRAHAM SIMON ALBERT BENIZRI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309061414 · 309061414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABRAHAM SIMON ALBERT BENIZRI

fr_inpi

Registration309061414

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

fr_inpi

Dissolved2015-06-30

fr_inpi

Registered address24 AV SAINT-SYLVESTRE, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALICE BOURNOTdissolved ANNE-SOPHIE SYLVIE GUYLAINE CONSTANTINactive BERNARD BONDAZdissolved CAB CHANSOactive CHAHRAZAD GHAZALIactive ELMARactive EVE SELIGMANNdissolved FC2dissolved FRANCK EDOUARD JOSEPH MATHOUILLETdissolved Ian James Goodwinactive INTERdissolved JOELLE QUIOTdissolved LAMIA CHAHEDdissolved Lou Isabelle Pineauactive MARC FRANCOIS JACQUES MAINOdissolved MEHDI ROUISdissolved MICHAEL JEREMY DEL GIUDICEdissolved MICHEL JACQUES SCHULERactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off