DOSSIERS / DANIEL BENHAMOU
← SearchExport PDF
Sole trader dossier

DANIEL BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318561040 · 318561040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BENHAMOU
fr_inpi
318561040
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
04170 SAINT-ANDRE-LES-ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HENRI AIME MARTELdissolvedALBERT BRUNETdissolvedA-M LIAUTAUDactiveANDRE BOEUFactiveANDREE DANNEdissolvedANGELE FAOROdissolvedASC MOYEN VERDONactiveBAPTISTIN CAIREactiveBRIGITTE DOZOULdissolvedCAISSE DES ECOLES DE ST ANDRE LES ALPESactiveCATH BOURRILLONdissolvedCERATO FRANCIS ET ALAINdissolvedCERATO JEAN ET CHARLESdissolvedCHARLES HONNORATdissolvedCLAUDE PESCIdissolvedCLAUDETTE NEVIEREdissolvedCOUSTURES D EYSSAUTIERdissolvedEDMONDE HENAULTdissolvedEMILIEN BRUNdissolvedG DOLFIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off