DOSSIERS / LAURENT RAHAMIN BENZAQUEN
← SearchExport PDF
Sole trader dossier

LAURENT RAHAMIN BENZAQUEN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404717621 · 404717621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT RAHAMIN BENZAQUEN
fr_inpi
404717621
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
1999-05-18
fr_inpi
10 RUE DES JARDINIERS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2CactiveARI HAYONdissolvedAUDREY MARIE ARMANDINE DELACROIXactiveBERNARD SERGE RIMBERTactiveBT HOLDINGactiveCAROLE ESTHER GOZLANdissolvedCAROLINE LARDOUXdissolvedCERVEAU EN SEINEactiveCEYRACdissolvedEDWARDS LOUIS DURANDdissolvedERWAN STEPHAN JACQUES TURactiveHOLDING FAMILLE HPSactiveHOLDING GAactiveJEAN COURSOLdissolvedJEAN JACQUES ROUBYdissolvedKURO VALETdissolvedLAURENCE JAMETdissolvedLAURENT BENZAKENdissolvedLE LABORATOIRE CONSULTINGactiveMAYELA JEAN MAX JOEL BUKASAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off