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Sole trader dossier

BENAMAR DANIEL TERBECHE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-321312936 · 321312936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENAMAR DANIEL TERBECHE

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Registration321312936

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Statusdissolved

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Incorporated2011-10-15

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Dissolved2017-09-06

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Registered address14 RUE DANTON, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ART QU'EN SCENEactive AUISHYactive CAMILLE PROUVOSTactive COSMOPOLITEactive ENTRETIEN RENOVAT COMMERCIALISATION BATdissolved ENZO TURCOdissolved FLAVIE VICAIREactive GUEY-WELTER INDIVISIONdissolved HATI RESTAURATIONdissolved JBCBdissolved JULIE THOURYactive JUNIOR ADVANCEdissolved LAUREN OPHELIE CAMILLE LEMOINEactive LAURINEdissolved LAURINE ONEdissolved LOU CAPUCINE MARIE OZENNEdissolved LUCKYactive MAGNAactive Maurice BOISHUSactive MYRIAM ISPAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-06Dissolved / struck off