DOSSIERS / REGINE LEONIE BENAMRAN
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Sole trader dossier

REGINE LEONIE BENAMRAN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353933203 · 353933203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE LEONIE BENAMRAN
fr_inpi
353933203
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
2019-10-22
fr_inpi
116 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBRE MEE RIM DESVIGNESdissolvedASE-ADVISORY & INVESTMENTdissolvedASS AFACAMactiveBERNARD JACQUES GASCOdissolvedDIDIER CACARETactiveDIME FEGEAT S A R LdissolvedE-VATPLUSdissolvedFORTUNE BRAMLYdissolvedGOURDAIN ASSOCIESdissolvedHADES CAPITALactiveJ2L ENTERTAINMENTactiveJEAN MARC PIERRE DUPINdissolvedKHEA CONSEILdissolvedLA FINANCIERE RESPONSABLEactiveMONIQUE BORELdissolvedOC HOLDINGdissolvedOMEA CAPITAL INVESTdissolvedRENE COTTINdissolvedSCI PAJEMAdissolvedSCM 116 BOETIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off