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Sole trader dossier

ARMAND BENOLIEL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-26
KYBE ID: FR-434433504 · 434433504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND BENOLIEL

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Registration434433504

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Statusdissolved

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Incorporated2001-01-26

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Dissolved2009-10-30

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Registered address9 RUE DE L'ABREUVOIR, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AARON BUSNELactive AB CONSEILS ET SECURITE ELECTRONIQUEdissolved ABDELOUAHAB KIFANIdissolved ABNJ INVESTdissolved AC CONSEILS ET SECURITE INCENDIEactive ADARdissolved A&G CONSEILdissolved AHMED MOSTAFAdissolved AIT DAOUD HOLDINGactive ALEXANDRE FREDERIC LAWANI BARBIERdissolved ALEX TRANSPORTS COURSES EXPRESSactive ALYSSA LEVYdissolved ARFACdissolved ARNAUD GOUTMANNactive ASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolved ASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactive BAGHEERAactive BERNARD MAURICE GILLEactive BESTFIT CONSULTINGdissolved BEST OF BANKINGdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-10-30Dissolved / struck off