DOSSIERS / GERMAIN BENICHOU
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Sole trader dossier

GERMAIN BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-380094441 · 380094441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAIN BENICHOU
fr_inpi
380094441
fr_inpi
dissolved
fr_inpi
1990-08-01
fr_inpi
2001-02-08
fr_inpi
116 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN TREUILdissolvedAMAFRAT GESTIONdissolvedANDREE AMOUYALdissolvedASTIFONdissolvedCAMILLE RECHARDdissolvedC DENTAIRE ALAIN TREUIL STEPHANE BOTBOLdissolvedCEDRIC BIRKELANDactiveDANIELLE POCHETdissolvedDOMINICdissolvedERIC AUBERTactiveERWANN GERMAINdissolvedFRANCOIS GAZAIXdissolvedGAETAN BOEDECdissolvedGILBERT TOURNEIXactiveHENRIETTE WOLFactiveHUGO PIERRE ALBERT GENETactiveJEAN CHAMARATdissolvedJOSSELYNE CHAMARATdissolvedLALLA SOUKAINA FILALI ANSARYdissolvedMARTIAL LESAYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off