DOSSIERS / GENEVIEVE EUGENIE BENHAMOU
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Sole trader dossier

GENEVIEVE EUGENIE BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-25
KYBE ID: FR-402632996 · 402632996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE EUGENIE BENHAMOU
fr_inpi
402632996
fr_inpi
dissolved
fr_inpi
1994-01-25
fr_inpi
1996-05-07
fr_inpi
43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AAE FLEURSdissolvedAGCE SECRETARIAT & COMPTABILITE PERSON.dissolvedAJL INVESTdissolvedANNE-FRANCE BARREIRAactiveARIE-LEIB PEVZNERactiveARKESTactiveARPEGEactiveAY6dissolvedB.D.S. CONSEILSdissolvedBELLAdissolvedCAROLE BALOUKAdissolvedCPFS FAURIEactiveEUN-YOUNG LEEactiveEvelyne VIGNARDactiveFRANCOIS VUILLEMINactiveIONE APARECIDA LUCASdissolvedISE GROUPEdissolvedISLAND KEYSdissolvedJCLM SARLactiveJ.E.R.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off