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Sole trader dossier

BERNARD BENI AMAR

FRANCE · SOLE TRADER · INCORPORATED 1994-04-25
KYBE ID: FR-394539092 · 394539092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD BENI AMAR

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Registration394539092

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Statusdissolved

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Incorporated1994-04-25

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Dissolved2006-06-30

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Registered address42 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBAN SENAULTactive ALLISON HORNUNGactive ANDREY KUZNETSOVactive ANNE-MARIE BIOCREUXdissolved BERNARD ANARdissolved DANIEL HENRI ANDRE KINDLERdissolved EDOARDO MATACENAdissolved ENGUERRAND CHARLES MICHEL MICHELINdissolved ERNEST SIMAH ZERBIBdissolved INES GLORIA MARTINSactive ISABELLE COSYNSdissolved JINRONG WANGdissolved JULIAN PENALUER SAIZ DE CARLOSactive Mahamudul HASANactive MARCEL ARBONdissolved MAXIME HAGUENAUERactive [ND]active [ND]active [ND]dissolved [ND]active

+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

2006-06-30Dissolved / struck off