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Sole trader dossier

VINCENT BENNANI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390521722 · 390521722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVINCENT BENNANI

fr_inpi

Registration390521722

fr_inpi

Statusdissolved

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Incorporated1993-01-01

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Dissolved2006-11-30

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Registered address11 AV FELIX FAURE, 06500 MENTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE B DENDALEdissolved ATOUT CROISSANCEdissolved BLUE LAGOONdissolved CONCEPT BTP06dissolved FABIEN GUY PORTAdissolved FLORENCE ODILE AGNES DEGENMANNdissolved GRAZIELLA ZANFRAdissolved GUY VICTOR PIERRE ESCUDIERdissolved HELENE LOZACHdissolved JEAN PIERRE DAIANdissolved LIONEL ROGER JOSEPH FACCENDAdissolved MAY NOU KEUactive MONIQUE MORELdissolved MUSTAPHA MOKRANEdissolved [ND]active [ND]dissolved PANG HUA KEUactive RAINIER AUBRYactive SANSERdissolved SARL MAURY MIKYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2006-11-30Dissolved / struck off