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Sole trader dossier

LAURENT BENZAKEN

FRANCE · SOLE TRADER · INCORPORATED 1999-11-16
KYBE ID: FR-428134548 · 428134548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT BENZAKEN

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Registration428134548

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Statusdissolved

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Incorporated1999-11-16

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Dissolved2000-12-19

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Registered address10 RUE DES JARDINIERS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A2Cactive ARI HAYONdissolved AUDREY MARIE ARMANDINE DELACROIXactive BERNARD SERGE RIMBERTactive BT HOLDINGactive CAROLE ESTHER GOZLANdissolved CAROLINE LARDOUXdissolved CERVEAU EN SEINEactive CEYRACdissolved EDWARDS LOUIS DURANDdissolved ERWAN STEPHAN JACQUES TURactive HOLDING FAMILLE HPSactive HOLDING GAactive JEAN COURSOLdissolved JEAN JACQUES ROUBYdissolved KURO VALETdissolved LAURENCE JAMETdissolved LAURENT RAHAMIN BENZAQUENdissolved LE LABORATOIRE CONSULTINGactive MAYELA JEAN MAX JOEL BUKASAactive

+19 more

People with significant control

0 people

Name	Role	From	Source

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

2000-12-19Dissolved / struck off