DOSSIERS / JEAN JACQUES BENICHOU
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Sole trader dossier

JEAN JACQUES BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 1987-05-05
KYBE ID: FR-341055267 · 341055267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES BENICHOU
fr_inpi
341055267
fr_inpi
dissolved
fr_inpi
1987-05-05
fr_inpi
2024-08-31
fr_inpi
29 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI KHAYACHIdissolvedALTRAVISTAdissolvedANNE-CAROLINE ROSE MARIE GAUTHIERactiveCAISSE DE CREDIT MUTUEL NICE VILLEactiveCARAMELdissolvedCECILIA CRISAMactiveCORNELIA ANA PRIPISactiveCREDIT MUTUEL ENSEIGNANTS DE NICEdissolvedDUXELLESdissolvedEURO WOOD CONSEILSdissolvedFALZAR'SdissolvedHADD'SdissolvedJAMES DALYdissolvedJEAN CHRISTOPHE BARRALISactiveJESENIJA BUDINAactiveLOCUMdissolvedLUC ELZA GUY DUBOISactiveLYBAERTdissolvedMARIUS CLAIR JEAN BONNAFOUXdissolvedMINH KHUE PHAN TRANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off