DOSSIERS / MONIQUE BENICHOU
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Sole trader dossier

MONIQUE BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 1983-05-17
KYBE ID: FR-327135737 · 327135737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BENICHOU
fr_inpi
327135737
fr_inpi
dissolved
fr_inpi
1983-05-17
fr_inpi
1984-12-25
fr_inpi
RUE ANATOLE FRANCE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOLPHE DUSSACdissolvedCLAUDE SIMONdissolvedELIOANO CASAVECCHIdissolvedFERNAND CASAVECCHIdissolvedGUADAGNA SANTINE INSALACOdissolvedJEAN JACQUES VIGUIEdissolvedJEAN PAUL ANDRE GIFFARDdissolvedJOSEPH BERRUTIdissolvedLA GENTILHOMMIEREdissolvedLAURE RICARDdissolvedL EPS LANNEPATS MANDRACCHIAdissolvedLOUIS PEYRONdissolvedMARCEL JASONdissolvedMARGUERITE DHERANdissolvedMARGUERITE GUICHARDdissolvedM F PIERIdissolvedPELLETIER ET DUBECQdissolvedROBERT CASAVECCHIdissolvedSARL GLE GEST ASSUR JOUVE CIEdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off