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Sole trader dossier

HENRI BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-444107312 · 444107312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI BENHAMOU

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Registration444107312

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Statusdissolved

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Incorporated1997-01-01

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Dissolved1998-12-31

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Registered address15 RUE MARGUERITTE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALESSANDRO DOMENICO LONATIdissolved ASIF MAHMOOD ARIFactive BERNHEIM ASSOCIESdissolved Cécilia Cerdaactive CHARLES BACCOUCHEdissolved COPR 15 R MARGUERITE 75017 PARISactive DM ONEdissolved GWENOLA CIZCAUdissolved Ibrahima TRAOREactive KEJOBEdissolved LAETITIA GUIGNOTdissolved LILYA BELLADJELactive MONSTER CAPITALdissolved NATHALIE POISSONNIERactive [ND]active NORBERT COHENdissolved NOYAactive OLIVIER BERNHEIMactive OUMAR THIAMactive PEVALactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off