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Sole trader dossier

NATHALIE BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1995-04-09
KYBE ID: FR-400887774 · 400887774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE BENHAMOU

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Registration400887774

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Statusdissolved

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Incorporated1995-04-09

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Dissolved1996-09-30

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Registered address113 RUE ANATOLE FRANCE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJIdissolved BRAHIM DERKAOUAdissolved CHARLIE MUSIQUEdissolved EDENS TRANSACTIONSdissolved EGERIEdissolved JOSEPH YOUSSEF CHOUKROUNdissolved KEVORK ETOYANdissolved LYON CONSEIL IMMOBILIERactive MOHAMED ALI GUENIFIdissolved [ND]active O.C.I.dissolved SAHARAdissolved SAINFONSactive SARL EMPRESSactive SARL MAESTROdissolved SCI CR IMMOdissolved SLIVERactive SOURAYA HADDARdissolved STEPHANIE CATHERINE HAUSSLEINactive TAYYIB ALEMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off