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Sole trader dossier

DANIEL BENSIMHON

FRANCE · SOLE TRADER · INCORPORATED 1995-07-13
KYBE ID: FR-337657761 · 337657761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BENSIMHON

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Registration337657761

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Statusdissolved

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Incorporated1995-07-13

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Dissolved2019-03-18

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Registered address81 RUE DES PRAIRIES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4MC HOLDINGdissolved AGPROdissolved ARTHUR DANIEL BERNARD GRAVITactive CHARLES SCHAETZactive CHRISTIAN ANDRE BLAVETTEdissolved DANNY REINHOLDactive DATA ALCHIMYactive DRAGAN PANTELICdissolved FRANCOIS PAUactive FRERE BATdissolved JACKSON LEARNINGactive JULIEN SEMBEILactive LMNP KOWALCZUK SEEMULLER PRAIRIESactive LUCIE MONIQUE VIVERactive MARGAUX MERINDOLactive MARIUS MARCULESCUactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-18Dissolved / struck off