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Sole trader dossier

SIMI BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 1994-10-13
KYBE ID: FR-398467712 · 398467712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMI BENICHOU

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Registration398467712

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Statusdissolved

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Incorporated1994-10-13

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Dissolved2003-09-30

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Registered address164 AV PARMENTIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE MONPOIXactive ALMEIDA PERE ET FILSdissolved CHRISTOPHE CLAUDE ANTOINE CANTOactive COLETTE MARIANNE JULIE AUDETdissolved CURTONdissolved DA MENGdissolved DAVID GUILLAUME BARRATdissolved DIX SEPTEMBREactive EMMANUELLE CHIAPPONEactive FERNANDE FOUQUESdissolved GUERRIC JEREMY RADIEREactive HENRI SAVARYactive HENRI SZYTENBERGdissolved LA LUNEdissolved MARCEL RENAUDdissolved [ND]active [ND]active [ND]active [ND]dissolved NEW CONFORT MEUBLEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off