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Sole trader dossier

MOISE BENHAMOU

FRANCE · SOLE TRADER
KYBE ID: FR-320308422 · 320308422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE BENHAMOU

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Registration320308422

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DES RIGOLES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRAHIM OUBAHdissolved CAROLINA TAFURIactive DAVID MARDFELDdissolved EDMOND BERTINdissolved ELIE BELHASSENdissolved FRANCOIS DUONGdissolved JULES MATHIEUdissolved LUSCAN M MODESTEdissolved MARCEL MONCHYdissolved MARIE ANTOINETTE LE BORGNEdissolved MARIE FLAHAUTdissolved MICHOU JAMIdissolved [ND]dissolved PAULETTE RICHAUDdissolved PRAVINTH MOTHILAL NERUactive ROBERT FICHOTdissolved ROGER FAVREdissolved SYLVIAN ASSOUSdissolved YVETTE AMIRAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off