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Sole trader dossier

ELIE BENAIM

FRANCE · SOLE TRADER · INCORPORATED 2002-02-12
KYBE ID: FR-441110673 · 441110673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE BENAIM

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Registration441110673

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Statusdissolved

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Incorporated2002-02-12

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Dissolved2006-04-04

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Registered address34 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED BAGHDADLIdissolved ARNAUD DEROUDILHEactive ATELIER S. PROJECTSactive AZANE STUDIOactive BEdissolved BORIS ZABOROVactive BOUMEDIENE BAGHDADLIdissolved DOMINIQUE POCHOTdissolved ELIE BENAIMdissolved GILLES ODDOSdissolved HERA ET LUTECEdissolved JEANNE FRAMBOISE MARIE CHAUMIERdissolved Jeanne GUILLETactive Jérémy Huchetactive LUCIE SARAH BECHARDactive MARC LEON HENRI RENE JEANJEANdissolved MARINA ZABOROVAactive [ND]dissolved [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-04-04Dissolved / struck off