DOSSIERS / CHARLES ANTOINE BENNICA
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Sole trader dossier

CHARLES ANTOINE BENNICA

FRANCE · SOLE TRADER · INCORPORATED 1980-08-18
KYBE ID: FR-319777629 · 319777629 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES ANTOINE BENNICA
fr_inpi
319777629
fr_inpi
dissolved
fr_inpi
1980-08-18
fr_inpi
1 AV DU PRADO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2P INVESTdissolvedABDELLATIF ACHIDAactiveALAIN BOTTIdissolvedANDREE JEANNE BAUDINactiveARTHUR PETIT CONSEILSactiveBERNARD JEAN JOSEPH DI CROCCOdissolvedCHRISTOPHE PRATdissolvedDANIEL PASCAUdissolvedGERARDINE JESSIE DEQUIDTdissolvedIMMOZ.COMdissolvedKHALED HAMANIdissolvedLILIA BENBELAIDdissolvedMARAVALdissolvedMARC DI CROCCOactiveMASSEI FILSdissolvedMICHEL GABRIEL JEAN PEDEdissolvedNOHAMdissolvedPIERRE PRETOTdissolvedPIERRE RENE GUY JEANdissolvedSANDRINE LONGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif