KYBE — See who's really behind any company

Sole trader dossier

MONIQUE BENSEMHOUN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-352145676 · 352145676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE BENSEMHOUN

fr_inpi

Registration352145676

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-10-16

fr_inpi

Dissolved2000-03-31

fr_inpi

Registered address130 CRS EMILE ZOLA, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEQUAT RH MEDICALactive ANNABELLE EUGENIE COLLETactive BEA INSTITUTactive ELLYSSARdissolved ENGINEERING SERVICE MAINTENANCEdissolved FMAdissolved FRANCAISE DE RESTAURATION F.2.R.active FREMAGdissolved HELLA CHELLYdissolved HUGUETTE JEANNINE DUPREdissolved IMMOMURactive IMMOPHAREactive LE JARDIN GOURMANDdissolved LUCILE DREYactive MARC KRIEFdissolved MAURICE MARETdissolved MK CONSEILSactive MKH CONSEILdissolved MKH FORMATIONactive MO-NAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off