DOSSIERS / MICHEL BENSOUSSAN
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Sole trader dossier

MICHEL BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1985-02-21
KYBE ID: FR-332408830 · 332408830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BENSOUSSAN
fr_inpi
332408830
fr_inpi
dissolved
fr_inpi
1985-02-21
fr_inpi
1987-11-30
fr_inpi
11 BD JULES MICHELET, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VICTOR CAMILLE LAMARQUEdissolvedANNE MARIE MERCASdissolvedAUDREY VANESSA MARTYactiveCAMILLE ESCANDEdissolvedCAPUCINE EGLANTINE CHARLOTTE DUPHOTactiveCORENTIN MICHEL BURGIOactiveCRISTINA GASPARINIactiveDANIEL DOUBOVETZKYdissolvedDANIEL OLEG DOUBOVETZKYactiveFRANCINE BAGETactiveHENRI GRIMMdissolvedISABELLE COMBELLESdissolvedMAURICE ROMIERdissolvedMICHELE JACQUELINE GOUDALdissolved[ND]dissolvedNICOLAS RAMONDENCactiveNICOLAS RAMONDENCdissolvedSCI DGCdissolvedSCI GDMdissolvedSCI SV PATRIMOINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off