DOSSIERS / ROXANE MARIE ROXANNE BENHAMOU
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Sole trader dossier

ROXANE MARIE ROXANNE BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-349968743 · 349968743 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROXANE MARIE ROXANNE BENHAMOU
fr_inpi
349968743
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
7 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PELLERINdissolvedALAIN PELLERIN COIFFURE SNCdissolvedAUX OCCASIONS VTE FRIPERIEdissolvedBDUNdissolvedBINET JEAN-BAPTISTE ALAIN ERICdissolvedCABINET DU DOCTEUR ISABELLE CABOTdissolvedCAROLINE SABEVAactiveDENISE MONIQUE ABADIE LUQUETdissolvedDON CARLOdissolvedDON CARLOactiveELISABETH BUAactiveFLORENCE SABEVAdissolvedGABRIELLE GIGLIOdissolvedISABELLE JEANNE GISELE CABOTdissolvedLEAN&PARTNERSdissolvedLVIdissolvedMARIE ELODIE MAYNEactivePACOTCHIdissolvedPIERRE NASSENdissolvedRENE ABADIE-LUQUETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement accordant un délai pour déposer la liste des créances
Jugement de clôture pour extinction du passif