DOSSIERS / BENZ
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Company dossier

BENZ

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-478327497 · 478327497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENZ
fr_insee
478327497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-28
fr_insee
2010-12-31
fr_insee
815 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3ACEactiveALAIN MANIdissolvedALBERT MARCEL BAUCHEdissolvedALEXANDRE UGUENactiveANNIE LAMIABLEdissolvedBERNADETTE CLAUSSEdissolvedCASSANDRA AMBRE PRESCILIA GILLYdissolvedCLAMART IMMOBILIERdissolvedCYNTHIA LESLIE ROBINEdissolvedD.A.C. GENERALEdissolvedDAVID BITTONactiveFARNIA DJAVADIdissolvedFRANCOIS LOIZEAUactiveGABRIEL ASSEDOUactiveGASPARETTOdissolvedGOCHA JAVAKHISHVILIactiveINDIVISION GAUTHIERdissolvedISO LEADER FRANCEdissolvedIT2 CONSULTINGdissolvedJACQUES ERIC MAROUANIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off