DOSSIERS / BENZARTI FAMILIA
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Company dossier

BENZARTI FAMILIA

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483529509 · 483529509 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENZARTI FAMILIA
fr_insee
483529509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-01
fr_insee
2022-03-31
fr_insee
47 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AISSANI ADELactiveANAIS LECLERCactiveASIAN STOREdissolvedBLUE END RECORDSdissolvedBRIG DECOdissolvedCHENOYAactiveCROUSTI-METSdissolvedEMON COOKactiveFUTUR ELECTRONIQUE DISTRIBUTIONdissolvedGREGOIRE FRANCOISactiveJEAN ATTALIdissolvedJEAN BERNARD CONDATdissolvedJEAN CLAUDE MATHIEUdissolvedJOHN FREIMAN TASCON GILactiveKAMEL MESSAOUDIdissolvedKD RESTAURATIONdissolvedMAHMOUD ABDEL MAKSOUDdissolvedMICHEL PAPINEAUdissolvedMOHAMED Shadi MATARactiveMR CHASSANG P MME CHASSANG NEGRE VERONIQactive

+17 more

People with significant control

1 people
NameRoleFromSource
MARIAGRAZIA DIPALMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off