DOSSIERS / DENIS JEAN LOUIS LEON BENSUSSAN
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Sole trader dossier

DENIS JEAN LOUIS LEON BENSUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1983-09-15
KYBE ID: FR-328481965 · 328481965 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DENIS JEAN LOUIS LEON BENSUSSAN
fr_inpi
328481965
fr_inpi
dissolved
fr_inpi
1983-09-15
fr_inpi
2012-11-26
fr_inpi
77 RUE DU DOCTEUR ESCAT, CLINIQUE BOUCHARD, 13006 MARSEILLE
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FRANCOIS JEAN ERIC CHOSSATactiveALEXANDRA GARCIAactiveANNE STEPHANTdissolvedAURORE GIRAUDdissolvedAZIR MUHIZIdissolvedBATISTE ADRIEN JEAN BANETTEactiveBERNARD JULES EMILE TOURNUTdissolvedCAROLINE BUGNONactiveCELINE AGNES GRIMALDIdissolvedCELINE ANNE LAURENCE MARRECdissolvedDELPHINE BOUMAZAdissolvedDR SICHEZ-COMactiveELENA MONIQUE KEREUNactiveFRANCK LAYdissolvedHOWARD MAXactiveJEAN EUGENE GUGLIOTTAactiveJEAN-MARIE ZIMMERMANNdissolvedJEROME SAMPOLactiveJOSSELIN SIMON JEAN MALATERREactiveLUC DE HAROactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off