DOSSIERS / FREDERIC BENSAHIN
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Sole trader dossier

FREDERIC BENSAHIN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-409221579 · 409221579 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC BENSAHIN
fr_inpi
409221579
fr_inpi
dissolved
fr_inpi
1996-10-15
fr_inpi
2016-02-12
fr_inpi
5 RUE DE LA LIBERTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCHIMBAULT PY ET ARCHIMBAULT LdissolvedBERNARD LILAMANDdissolvedCABINET TRESSOLS ET ASSOCIESdissolvedCLUB D INFORMAT FISCAL ET D OPTIMISATIONdissolvedCTIM 91 B RUE BEAUMONTactiveDIDIER TOSELLOdissolvedHENRIETTE HUETdissolvedLAURENCE PASCALE MARIE SABINE MONTAUTdissolvedLea Caroline GiraldiactiveLOIC ARCHIMBAULTactive[ND]active[ND]active[ND]activePIERRE-YVES ARCHIMBAULTdissolvedRENAUD ALEXIS RAYMO DE SEIGNEUX CONSOdissolvedSARL MERAPdissolvedSCP BERNARD LILAMAND DIDIER TOSELLO SCP TITULAIRE D'UN OFFICE D'HUISSIERS DE JUSTICEdissolvedSIMONE ALLINCdissolvedSYNDIC ADMINISTRATION IMMEUBLESdissolvedTHERESE DENISE MARCELLE HOUYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif