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Sole trader dossier

CLAUDE SASSOUN BENKIMOUN

FRANCE · SOLE TRADER · INCORPORATED 1986-06-18
KYBE ID: FR-338140023 · 338140023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SASSOUN BENKIMOUN

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Registration338140023

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Statusdissolved

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Incorporated1986-06-18

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Dissolved1996-05-24

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Registered address16 RUE LOUIS LEBLANC, 78120 RAMBOUILLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.B.Idissolved AMBULANCES ALAINdissolved ARTI SAR PIZZAdissolved BILLARD EVASIONdissolved C.F.R.SARLdissolved EURO FINANSdissolved EVELYNE MADELEINE DESCHAMPSdissolved GUEVILLE AMBULANCESdissolved JEAN-PIERRE JEAN JOLIVARDdissolved LE PALAIS DU MAGHREBdissolved LE RYAD DU MAROCactive METALLERIE ETUDES NEGOCEdissolved METALLERIE ETUDES NEGOCEdissolved M.V. SERVICESdissolved NICOLE PILONdissolved OR ET ARTactive PHILIPPE MAURICE ANDRE BRUNOdissolved RESTAURANT L'ENTRACTEdissolved SARL D'EXPLOITATION DE RESTAURANTdissolved SARL ENTRACTEdissolved

+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

1996-05-24Dissolved / struck off