DOSSIERS / GILLES BENASSAYA
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Sole trader dossier

GILLES BENASSAYA

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352713010 · 352713010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES BENASSAYA
fr_inpi
352713010
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2020-08-06
fr_inpi
29 AV TRUDAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CDG CONCEPTSactiveCHARDIN AND COactiveELIANE PITREdissolvedFROID AIR CLIMATISATIONdissolvedGEORGES BRUGNIERESdissolvedGIACOMO TISSOTdissolvedINES MARIE CATHERINE JALENQUESdissolvedJACQUES GARDELdissolvedLACROUX ADESactiveLE PETIT CLOUactiveLES PETITS BATEAUXdissolvedL'ETOILE DE MONTMARTREdissolvedMAN KIT CHEUNGactiveMICHEL LEMEUNIERdissolvedMURIEL VIOLETTE BOVIdissolved[ND]activeOLISS CONSEILdissolvedOUH MON CRAMIQUEdissolvedP.S.NdissolvedSCI TRUE CORNERactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off