DOSSIERS / DAVID BENESSIANO
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Sole trader dossier

DAVID BENESSIANO

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-417929734 · 417929734 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BENESSIANO
fr_inpi
417929734
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
1998-01-02
fr_inpi
CENTRE CIAL DES GRANDES TERRES, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE BETLAMINIdissolvedANDRE GANTHEILdissolvedAPG DIFFUSIONdissolvedASS CTRE COMMER GRDES TERRESactiveASSOCIATION DES COMMERCANTSactiveBERNARD RENE LOUIS TALLENDIERactiveBOULANGER MARLY GRANDES TERRESdissolvedBRUNO PIERRE DALODIERactiveCABINET BORDERIE SARLdissolvedCABINET DENTAIRE DU DOCTEUR ZINETTIdissolvedCAROLINE SOLEYNE GERALDINE COURTINactiveCHRITIE BOUSQUETdissolvedCOLETTE STRAGIOTTIdissolvedCOMPAGNIE FRANCAISE LOCATION TRANSPORTdissolvedCONSTANTIN MISSIRLIUdissolvedCYRIL BOUELLEdissolvedDAVID BENESSIANOdissolvedDOMINOTERIE DE MARLYdissolvedDROGUERIE DES GRANDES TERRESdissolvedDUPRAT MARLY CONDUITEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off