DOSSIERS / ARMAND BENATAR
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Sole trader dossier

ARMAND BENATAR

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-491524070 · 491524070 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND BENATAR
fr_inpi
491524070
fr_inpi
dissolved
fr_inpi
2005-12-01
fr_inpi
2005-12-02
fr_inpi
441 AV MARCEL PAGNOL, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amar DJABALLIactiveARI ARARATE BULUTdissolvedcamille denise vandevoordeactiveCAMILLE PICHERYactiveChristelle AntoinedissolvedCHRISTINE GOUZYactiveDOMA HOLDINGdissolvedEnzo DaraiactiveFABRICE GESSIdissolvedINDIVISION CAHILL EUGENE ET JOHNdissolvedJEAN JACQUES JACQUES JEAN CLAOUEdissolvedKAMAL BARKANactiveLUC BRUNO CHOLEYactive[ND]active[ND]active[ND]dissolved[ND]activeNESRINE HAFFANIdissolvedPAOLA AGUSTINA NICANORA RODRIGUESactivePASCAL ANTOINE GABRIEL VILLAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off