DOSSIERS / DENIS BENJO
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Sole trader dossier

DENIS BENJO

FRANCE · SOLE TRADER
KYBE ID: FR-313246225 · 313246225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BENJO
fr_inpi
313246225
fr_inpi
dissolved
fr_inpi
1997-11-07
fr_inpi
523 RUE PARADIS, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AIME COHEN DAVID SARAGAdissolvedANDRE HALIMIdissolvedCAROLE JEANactiveEVERPEAK ADVISORYactiveFILALPdissolvedGUILLAUME MICHAEL ABOULKERactiveINDIVISION ANTOINE BAYLEactiveINDIVISION NAYERI SAHRAOUIactiveISAAC PAUL ERGASdissolvedJOSEPH JONATHAN LEVYdissolvedMARIE-YVES RATINAUDdissolvedMAURICE GUILLEYdissolved[ND]activePIEERE LOUIS ISMAEL SOWactivePIERRE BRUHINdissolvedPREPARATION CONSEIL ETUDE METHODOLOGIEactiveSCI ALFLOdissolvedSCI ASSASdissolvedTANYA OPTIQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off