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Sole trader dossier

LEON BENAINOUS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317603777 · 317603777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON BENAINOUS

fr_inpi

Registration317603777

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1991-03-25

fr_inpi

Registered address49 BD MONTFLEURY, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGEL SEGATdissolved AUSA NACHAIPHUMactive CANNES ADVANCEdissolved CHRISTIAN JACQUES MARCEL CHIAPPEROdissolved HOLDING COMPANYdissolved MARIE-JOSE PASSONEdissolved MARTINE MAIGNANdissolved [ND]active [ND]active [ND]dissolved NOELLE MARRONactive PHILIPPE CHRISTIAN FARRUCHdissolved PHILIPPE HENRI MOENSdissolved PRADASSURdissolved ROGER FRANGOLACCIactive SB INVESTdissolved SCI BERAdissolved SCI MUNDIdissolved SCI PALM BEACH GAZAGNAIREdissolved SCI SIMBAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-25Dissolved / struck off