DOSSIERS / ILYAS DIT JEAN BENJAMIN
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Sole trader dossier

ILYAS DIT JEAN BENJAMIN

FRANCE · SOLE TRADER · INCORPORATED 1988-05-13
KYBE ID: FR-344903125 · 344903125 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILYAS DIT JEAN BENJAMIN
fr_inpi
344903125
fr_inpi
dissolved
fr_inpi
1988-05-13
fr_inpi
1988-05-13
fr_inpi
17 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 CADEactiveABDRAMANE DIAKHITEdissolvedAGNES FRANCOISE DENISE MAERFELDdissolvedALICE CHRISTINE MARIE HORTENSE MAURY DE SAINT VICTORdissolvedANNA BUSCHactiveASS ANCIENS ELEVES COURS ST LOUISdissolvedBENJAMIN JEANactiveBROOKLYN CONSULTINGdissolvedCCL GONESSEdissolvedCCL PARIS BELLEVILLEdissolvedCCL PARIS MONCEAUdissolvedCOLLEGE CITOYEN DE FRANCEactiveCOPR 17 RUE DE MONCEAU 75008 PARISactiveCURACAOdissolvedDALADHactiveDAVID DAVE BERGELdissolvedEMILIE SANTINIdissolvedEUROFORCEdissolvedFERAYdissolvedJLE PARISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off