DOSSIERS / MARC LOUIS MARDOCHEE BENDAVID
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Sole trader dossier

MARC LOUIS MARDOCHEE BENDAVID

FRANCE · SOLE TRADER · INCORPORATED 1985-05-02
KYBE ID: FR-309616720 · 309616720 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC LOUIS MARDOCHEE BENDAVID
fr_inpi
309616720
fr_inpi
dissolved
fr_inpi
1985-05-02
fr_inpi
1985-09-30
fr_inpi
AV VOLTAIRE, 01210 FERNEY-VOLTAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED AUGUSTE SAGNEdissolvedALICE ALLARYactiveAMICALE PERSONNEL VILLE FERNEY ET SIVOMdissolvedASSOCIATION FERNEY-SOLIDAIREdissolvedBYZANCE SAdissolvedCARRERAdissolvedCHRYSANTE THEODORACOPOULOSactiveCLAUDINE CHRISTIANE BOLOGNINIdissolvedCREARTECdissolvedELIA VOYAGESdissolvedESSEDIK SMIDAdissolvedFRANTZ MULLNERdissolvedGERARD PARISdissolvedGILLES BRETdissolvedJEAN PAUL MATRAYdissolvedL'AUBERGE DE L'EUROPEdissolvedLEMAN VOYAGESdissolvedLUCILE SANTONIdissolvedMARC HENRI QUATTRINIdissolvedMARGUERITE BUISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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