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Sole trader dossier

ANNIE BENVENISTE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-02
KYBE ID: FR-350848826 · 350848826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BENVENISTE

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Registration350848826

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Statusdissolved

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Incorporated1989-02-02

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Dissolved1990-09-30

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Registered address1 RUE DES DEUX GARES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEL S A R Ldissolved CATHERINE NICOLE CORNUactive DANIEL JEAN MARIE FRERYdissolved DJIA AIT GHEZALIactive GERARD GUY MARC BENETEMactive INDIVISION BOURANBAYEVAactive LAETITIA MICHA DEFFOdissolved LALIdissolved LEO PELLETIERdissolved LE SOLSTICE D'HIVERactive MAURICETTE FOLLETdissolved MIGUEL CAYUELAS DEL BARRIOdissolved MOHAMED ABBOUDdissolved [ND]active SABETAY VAROLactive SAID BOULTOUARdissolved SCI LALI ZEMISTEDIdissolved SCI LES CHARDONNIERESdissolved SOCIETE CIVILE IMMOBILIERE TINEBdissolved SYND COPRO DU 1 RUE DES DEUX GARESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-09-30Dissolved / struck off