DOSSIERS / GUILLAUME BEN HAIM
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Sole trader dossier

GUILLAUME BEN HAIM

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453942781 · 453942781 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME BEN HAIM
fr_inpi
453942781
fr_inpi
dissolved
fr_inpi
2004-06-01
fr_inpi
2004-12-31
fr_inpi
29 RUE DES BRUYERES, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BILLOT ET GIRARDOTdissolvedCANDIDO GENTIL COSTAactiveINDIVISION BILLOT ET GIRARDOTactiveJ FARCYdissolvedKhanh Eugénie Mai-ThéactiveLA FINANCIERE DES BRUYERESdissolved[ND]activeROSE LECATactiveSCI DU CENTREactiveSYND.COPR. 10 12 14 AV DE VERDUN 93 ROMAactiveSYND.COPR. 10 RUE HENRI POINCARE 75020 PactiveSYND.COPR. 120 ALLEE DU COLONEL FABIENactiveSYND.COPR. 126 128 AV GAMBETTA REP SA CAactiveSYND.COPR. 132 RUE PELLEPORT 75020 PAactiveSYND.COPR. 18 ALLEE DU TRESOR PERDU PAactiveSYND.COPR. 19 RUE DE LA GRANGE AUX BELLactiveSYND.COPR. 222 RUE NOISY LE SEC 93170 BactiveSYND.COPR. 231 BD VOLTAIRE 75011 PARIS RactiveSYND.COPR. 23 25 RUE DE LA VILLETTEactiveSYND.COPR. 38 RUE DES 7 ARPENTS 93 PANTIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off