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Sole trader dossier

DANIEL BENAIM

FRANCE · SOLE TRADER · INCORPORATED 1980-04-30
KYBE ID: FR-319018875 · 319018875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BENAIM

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Registration319018875

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Statusdissolved

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Incorporated1980-04-30

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Dissolved2003-03-31

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Registered address79 AV FRANKLIN ROOSEVELT, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIVALARMdissolved A.F.I.S.dissolved BEAUTY & DESIGNdissolved CARLINE IMMOdissolved CARLINE INVESTMENTSdissolved DSdissolved GUARD SECURITE SAdissolved INFODYNEdissolved LA GAUTERIEdissolved L'EPERONNERIEdissolved LES RICHARDETSdissolved MAISON DE LA SECURITE SASdissolved NATION SECURITEdissolved PHILIPPE GEORGES CHIRactive PRIMO PARKINGdissolved S3Ldissolved SAGEdissolved SCI DEBORDEAUXdissolved SCI LES TERTIALESdissolved SCI PARADISdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-31Dissolved / struck off