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Sole trader dossier

DAVID GEORGES BENHAIM

FRANCE · SOLE TRADER · INCORPORATED 1998-08-14
KYBE ID: FR-419657804 · 419657804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID GEORGES BENHAIM

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Registration419657804

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Statusdissolved

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Incorporated1998-08-14

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Dissolved2007-11-07

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Registered address17 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLO ENERGYdissolved ARIELLE HAZIZAactive BENJAMIN GUETTAactive CARMEN LALAO RAKOTOVAOdissolved FABRICE COUPPOUSSAMYactive FRANCOISE DUSSEAUXdissolved H.Mdissolved JAMES TAIEBdissolved JEAN MARC HAGEGEdissolved LEA DAHANactive LINEAMdissolved MALUNDAMA BANGUactive MANDALIAdissolved MARTINE JOSIANE TIARdissolved [ND]active [ND]dissolved SARL PLUBAPRIXdissolved SCI PUISSANCEdissolved SCI TUM FAMILLEdissolved SCM KINE DU 8 MAIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-11-07Dissolved / struck off