DOSSIERS / EMILE HAIM BENISTY
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Sole trader dossier

EMILE HAIM BENISTY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353672124 · 353672124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE HAIM BENISTY
fr_inpi
353672124
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1996-12-31
fr_inpi
34 RUE PONCELET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADML IMMOdissolvedADRIEN GABEAUDdissolvedAELAdissolvedBENOIT GEORGES VERGERactiveBMACONSULTdissolvedCABINET PARAMEDICAL PONCELETdissolvedCAMLdissolvedDCM ADVISORYactiveDIFFUSION IMMOBILIEREdissolvedETIENNE XAVIER ARNAUDactiveHERMON 2dissolvedHOLDING ADML INVESTdissolvedHOLDING SEBASTIEN CARIOUdissolvedJVB CONSEIL ET INVESTISSEMENTdissolvedLEAMactiveLES PRODUCTIONS DE L AUTRE COTEactiveLOUANGEdissolvedMABELdissolvedMALUTOactiveMARTINE ANDREEF-LARCADEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off