DOSSIERS / BENJAMIN MARKOWICZ
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Sole trader dossier

BENJAMIN MARKOWICZ

FRANCE · SOLE TRADER · INCORPORATED 2006-06-28
KYBE ID: FR-491334900 · 491334900 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BENJAMIN MARKOWICZ
fr_inpi
491334900
fr_inpi
active
fr_inpi
2006-06-28
fr_inpi
7 AV GOURGAUD, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

717 GOURGAUDactiveABIGAEL LAGNADOactiveAMANDINE GARCIAactiveAMELIE ANNIE ROBINEactiveANNE BIGOTdissolvedANNE CATHELIN DE LA ROCHEBROCHARDdissolvedANNE CHRISTINE DEGRACESactiveANNE ELBAZdissolvedANNIE SCEMAMAdissolvedBAT YAM CONSULTINGactiveBEATRICE RUDLOFFdissolvedBENHAIM AVOCATSactiveBRUNO ALEXANDRE LEFEBVREactiveCAROLINE ALLARDdissolvedCAROLINE ANNE BRIZAYdissolvedCHLOE TRANactiveDENYS TROTSKYYactiveDOMINIQUE THOLYdissolvedEYAL CHVIKAactiveFATOUMA METMATIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Autre jugement et ordonnance
Autre jugement et ordonnance