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Sole trader dossier

MARCHINA JEAN CHARLES BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317277234 · 317277234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCHINA JEAN CHARLES BENSIMON

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Registration317277234

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1994-09-30

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Registered address152 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BB.SUCH CONSULTINGdissolved BELLE A LA MAISONactive BRIAN AARON BENHAMOUdissolved DARAMEL S.A.Sdissolved EMILIE BENARDactive GAMMAPI CONSEILdissolved HUGUES JEAN RENAUDINdissolved IDIGITAL 360dissolved IDIGITAL PARTNERSdissolved IMMOLORdissolved KEBRALdissolved MARIE RHONEdissolved MICHEL BERNARD BILLIARDdissolved NATHALIE CLAUDE NICOLE RENAUDINdissolved [ND]active [ND]dissolved OSDEC IMMOdissolved OTRA INVEST 1dissolved PAUL KOSTKAdissolved PIERRE COHEN TANUGIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-30Dissolved / struck off