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Sole trader dossier

JACQUES CHARLES BENATTAR

FRANCE · SOLE TRADER · INCORPORATED 1992-06-30
KYBE ID: FR-387723711 · 387723711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES CHARLES BENATTAR

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Registration387723711

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Statusdissolved

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Incorporated1992-06-30

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Dissolved1998-05-31

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Registered address227 AV DE FABRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1409 CAPITALactive BIANCARDINI ET FILSdissolved BRYAN VERMEERSCHdissolved CATHERINE MADELEINE SEIGNEURdissolved CELINE LILIANE LUCIENNE TOUFFAITactive CHRISTIAN LENKactive EMMANUELLE BEZYdissolved FB AZUR YACHTINGdissolved FUSIONdissolved LA REALactive LAURENCE FRANCOISE ETIENNEdissolved L.BENdissolved LENK INVESTactive MANON AURELIE ALLISON HAMELdissolved MAURICE CHRISTIAN BEN ATTARdissolved MINDS CAPITALactive MITRALdissolved NARIMANE MERAHdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-31Dissolved / struck off