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Sole trader dossier

BENJAMIN DOUR

FRANCE · SOLE TRADER · INCORPORATED 2004-03-15
KYBE ID: FR-452655939 · 452655939 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN DOUR

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Registration452655939

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Statusdissolved

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Incorporated2004-03-15

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Dissolved2011-01-01

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Registered address51 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDALLAH AOUMIdissolved ABDELLAH AOUNIdissolved AMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOLdissolved A S P Ldissolved AUTO MOTO DISTRIBUTION S.A.dissolved BK DISTRIBUTIONdissolved BLED ARTdissolved BOYER POWELLdissolved BTP DE LA REINEdissolved CATHERINE DANIELLE CLAUDE GRANDJEANactive CEOPdissolved CIE EUROPEENNE D ETUDES ET DE BATIMENTdissolved COMMUTELECdissolved CONSTRUCTION DE L ILE DE FRANCEdissolved CONTINENTAL CARBON COMPANY-EUROPE SARLdissolved CRISTINA PINHEIRO FERREIRAdissolved DAJAactive DANIEL MAZETdissolved DIACPLOGOSdissolved DIFFUSION RATIONNELLE DE PRODUITSdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-01-01Dissolved / struck off