DOSSIERS / ARLETTE BENKEMOUN
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Sole trader dossier

ARLETTE BENKEMOUN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311206585 · 311206585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARLETTE BENKEMOUN
fr_inpi
311206585
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1987-12-31
fr_inpi
60 AV PAUL DOUMER, 75016 PARIS
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.

ALBATROSdissolvedBDBdissolvedBDB2dissolvedBENOIT CRESPYdissolvedBERNARD ACHARDdissolvedCELINE HUETdissolvedCHRISTIANE ZENATIdissolvedDAPHNE CLAUDE BENSOUSSANactiveDOCTEUR ELIAS DAGHERdissolvedDR TESQUIER LAURENT ET ASSdissolvedEDOUARD PIERRE PELISSIERdissolvedELIE JABREactiveELISABETH VERDOUXdissolvedEXTRAdissolvedEYLAU AVOCAT CONSEILdissolvedFABLES EN CROUTEactiveFRANCOIS-XAVIER PARISdissolvedGERARD ADDAactiveGERARD EMILE SEBAOUNdissolvedGILBERT DIMECHactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off