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Sole trader dossier

JACQUES BENCHETRIT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-25
KYBE ID: FR-331538991 · 331538991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BENCHETRIT

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Registration331538991

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Statusdissolved

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Incorporated1989-01-25

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Dissolved1994-01-14

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Registered address13 AV DE LA COMMUNE DE PARIS, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AB CONSTRUCTIONdissolved AHMED ZENTARdissolved ARNAUD MANIKARAJAHdissolved BAMOUSSA DIARRAdissolved DERYA AYDINdissolved DIFFUSION ELISA BRELdissolved DJRVdissolved ECHO NETWORKdissolved GISLAIN ROMEO TCHEUWAdissolved GRactive GURSEL CAMdissolved ISSOUFOU TOUREdissolved JEAN-CLAUDE DJIRAVEdissolved KESTAN SERVICESdissolved KHADIJA BELGHITI ALAOUIdissolved LINDA CHEKLEYdissolved MANIKARAJAH UMASUTHANactive MAXIME YAMANdissolved MSV BHARANIdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-01-14Dissolved / struck off