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Sole trader dossier

ANDRE DAVID BENZAKEN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391160413 · 391160413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DAVID BENZAKEN

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Registration391160413

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Statusdissolved

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Incorporated1993-01-01

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Dissolved1996-12-31

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Registered address85 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN CHARLES MERVILLE LEON KIAVUEdissolved Alice Bourderyactive BGTdissolved B. TAMARELLEdissolved CARLOS MANUEL REISactive DIDIER GUYdissolved GUY GLORIOZdissolved IDA VIRGINIE MESTDJIANdissolved INSTITUT CONNAISSANCE HEBRAIQUEdissolved INTER SERVICE COURSESdissolved JEAN-LUC RENE DAVIDdissolved JULIETTE DUARTE FERREIRAactive LA CASBAactive MA KITCHENdissolved MANSARTdissolved MOHAND AMOKRANE BOUCHACHIdissolved [ND]active [ND]dissolved [ND]active REBECCA VOIGHTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off