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Sole trader dossier

DIT KATIA ARVEN BENAZERAF

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-335320693 · 335320693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIT KATIA ARVEN BENAZERAF

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Registration335320693

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1900-01-01

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Registered address31 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTONI GIMEL-LECOSSEdissolved BASSETIERE ARNAULT DE LAdissolved EVRIELdissolved FRANCOIS PELLETRAT DE BORDEdissolved HAMSIARactive JMWactive LA BELLE FERRONNIEREdissolved LA BOULANGERIEdissolved LA GLORIETTEdissolved LES ARBOUSIERSdissolved MARE & MONTI FILMSdissolved ML 92active MOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved [ND]dissolved NICOLLET-DANNAY PATRIMOINEdissolved OLIVIER ZAJFENactive P.E.T.Ddissolved RHAKactive RKN CORPORATE PARTNERactive ROCHdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off