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Sole trader dossier

LAURENT BENVENISTE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-11
KYBE ID: FR-441638715 · 441638715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT BENVENISTE

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Registration441638715

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Statusdissolved

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Incorporated2002-05-11

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Dissolved2015-11-01

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Registered address22 AV DE SUFFREN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACTION'AIRdissolved ANNICK GAILLARDactive ARMAND GAILLARDdissolved BACK INVESTactive CAROLINE MILLETdissolved C. GRABER SARLdissolved DANIELLE VELERIE KNITTELactive DENISE FRIEDMANNactive DIPTI VAIDYAdissolved FUZIONactive HOURIA YOUNSIactive INTISSAR BEN AMEURdissolved J.Ddissolved JEANINE GUILHOTactive JEAN STAUNE INTERNATIONALdissolved JOSEE MARTINE WINTZENRIETHdissolved KEDORSETdissolved LA JETEEdissolved LEVY-NGdissolved LOIC ARMANDactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-01Dissolved / struck off