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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491038402 · 491038402 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN

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Registration491038402

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-07-18

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Registered addressRTE DE MONTPELLIER, MARCHE GARE, 30900 NIMES

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Industry47.11B

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AISSA EL AMRAOUIdissolved BBMdissolved CHABERdissolved CRGdissolved EURL VICENSactive H2Sdissolved LEADER PRIMdissolved LTD 30active MOURAD BEN MIMOUNdissolved NGP INVESTdissolved NIM'GELactive RESTAURANT LE PETIT MARCHEdissolved SA FRAIGELactive SARL ES-SEBBAR SABATIER FRUITS ET LEGUMESdissolved

People with significant control

1 people

Name	Role	From	Source
CORINNE LEONNE LOUISE THEROND	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

5 events

2015-09-23Jugement d'ouverture d'une procédure de redressement judiciaire

2015-11-24Jugement de conversion en liquidation judiciaire

2017-10-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-03-27Dépôt de l'état des créances

2018-09-26Jugement de clôture pour insuffisance d'actif