DOSSIERS / GERARD JEAN CLAUDE BENCHAYA
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Sole trader dossier

GERARD JEAN CLAUDE BENCHAYA

FRANCE · SOLE TRADER · INCORPORATED 1985-02-25
KYBE ID: FR-332783380 · 332783380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JEAN CLAUDE BENCHAYA
fr_inpi
332783380
fr_inpi
dissolved
fr_inpi
1985-02-25
fr_inpi
2001-05-31
fr_inpi
72 RUE CLAUDE BERNARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOL REZA SANGOORIactiveDOMINIQUE MARIE JEANNE DU CRESTactiveFORTUNEEdissolvedFWIdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGloria PorfiriactiveHOLDING FINANCIERE RGdissolvedLEA ELORA ABDELGHAFOURactiveMACC DEUXdissolvedMASAKO SATOdissolvedMAURICE SOKOLdissolved[ND]active[ND]dissolvedNOELLE CAMILLE VAN DE CASTEELEdissolvedPAULO LEITE NOZOLINO DE AZEVEDOdissolvedPCLBdissolvedQUARTERS CAPITALdissolvedSCI 72 CLAUDE BERNARDdissolvedSKEPTRONactiveSYND COPRO CLAUDE BERNARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off