DOSSIERS / DANIEL GILLES BENAROUS
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Sole trader dossier

DANIEL GILLES BENAROUS

FRANCE · SOLE TRADER · INCORPORATED 1994-02-09
KYBE ID: FR-401169131 · 401169131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GILLES BENAROUS
fr_inpi
401169131
fr_inpi
dissolved
fr_inpi
1994-02-09
fr_inpi
2023-03-22
fr_inpi
19 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI ZEGHDANEdissolvedABDELKADER MOKHTARIdissolvedAbderrahim BourkabactiveALBATROSactiveALEXANDRE DAVID COHEN - TENOUDJIdissolvedALI KESSIOUEURdissolvedAMI NDEYE BADJIdissolvedAMINE MOHAMED LAGRICHdissolvedAMPEREdissolvedANNE CELESTE MARIE QUINTRANDactiveANSUIFFAT FAHAMIA ABOUCARIA ABOUBACARdissolvedARLEQUINdissolvedART ET DECO 92dissolvedAZAFRANALactiveBERNADETTE BEAUMONTdissolvedCELINE THECLE MAKOSSOdissolvedCHRISTIAN BEHARdissolvedCLAIRE KOUANG GROGNETdissolvedCOMMENET INFORMATIQUEdissolvedDENIS QUEYREIXdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off