DOSSIERS / LAURENT JACQUES BENSOUSSAN
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Sole trader dossier

LAURENT JACQUES BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432645760 · 432645760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT JACQUES BENSOUSSAN
fr_inpi
432645760
fr_inpi
dissolved
fr_inpi
2000-07-03
fr_inpi
2001-09-30
fr_inpi
3 RUE DES CHAUFOURNIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABNER RUIMYdissolvedABRAHAM RICHARD SMADJAdissolvedAli MekouaractiveANNIE MEYSSATactiveAVI MARCIANOdissolvedBEITH YOSSEF LEHAVAactiveBETH YAACOVactiveCAROLE TOUBOULactiveCécile HirschaueractiveDANIEL TOLEDANOdissolvedDIANE ROUGERONdissolvedETYLdissolvedFLORENCE BORYdissolvedGROUPEMENT POUR L'AMELIORATION DU REGIME ASSURANTIEL DES USAGERSactiveHMV COURTAGEactiveJEREMIE SALOMON HAZANdissolvedJF CONTRACTdissolvedKatia Jeannine SEKULAactiveLAETITIA HARNAGEAactiveLA MAISON RENOVATRAactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off