DOSSIERS / VERA TAMAR BENCHIMOL
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Sole trader dossier

VERA TAMAR BENCHIMOL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-343083739 · 343083739 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERA TAMAR BENCHIMOL
fr_inpi
343083739
fr_inpi
dissolved
fr_inpi
2024-01-17
fr_inpi
2024-01-22
fr_inpi
50 BD Victor Hugo, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGVHdissolvedALEXIS RIBOULETdissolvedAMURREDDAdissolvedARAMAESdissolvedBRANDISORYdissolvedCamille CheronactiveCEBE IMMOactiveCELESTEdissolvedCHANTAL HENRIETTE MOISSONactiveCMYK & COdissolvedCOMMUNIFYdissolvedCOMMUNIFYdissolvedCONSILIUMdissolvedCREATIONS AROMATIQUESdissolvedDL INVESTactiveFEDERATION NATIONALE DES VICTIMES DE LA ROUTE 92dissolvedFG INNOVATIONSactiveFORCE ET DECISIONdissolvedFORCE ET DECISIONdissolvedFOX & CIEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off