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Sole trader dossier

JOSEPH BENZIMRA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-06
KYBE ID: FR-350985172 · 350985172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH BENZIMRA

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Registration350985172

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Statusdissolved

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Incorporated1989-06-06

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Dissolved2013-08-02

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Registered address2 RUE NEUVE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGIR POUR TOUSactive ASSOCIATION LES FRIPOUILLES DE BONDYactive BONDY FORMEdissolved DAVID MARCEL BENZIMRAactive DJAFFAR HABETactive FRANCE DEPANNAGE RENOVATION APPARTEMENTSdissolved GARAGE MASSISdissolved JAOUED OUDBIBdissolved JEANBEL S A R Ldissolved JIRAYR OZMERINOGLUdissolved JULIE JESUDASANactive LES BONS VIVANTS PARISIENSactive MARC ALEXANDRE RUIZdissolved MARIE NOELLE BISETdissolved matys PHAMBAactive [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-02Dissolved / struck off