DOSSIERS / JONATHAN BENISTI
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Sole trader dossier

JONATHAN BENISTI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-14
KYBE ID: FR-502086754 · 502086754 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JONATHAN BENISTI
fr_inpi
502086754
fr_inpi
dissolved
fr_inpi
2008-01-14
fr_inpi
2008-06-09
fr_inpi
23 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMINE BOUFEDJIdissolvedANTOINE FERONdissolvedARLETTE JACQUELINE GERMAINdissolvedASS CULTURELLE SORTIVE DE LA ROSERAIEactiveASSOCIATION LISALISI (AL)activeASSOCIATION MERIBELactiveBADIS HSAINIactiveCHAKIB YOUSFIdissolvedDOMINIQUE GRANIERactiveDOMINIQUE VERDUZIERactiveGABY DERHYactiveGAOUSSOU KARAMOKOdissolvedISMAILA COULIBALYdissolvedJEAN FRANCOIS MAURICE MARILLdissolvedJONATHAN COHENdissolvedLE SAFARI 4 FOODactiveLES JUMEAUXdissolvedMAHMADU SACKOdissolvedMALIK YASNIdissolvedMARC YOAN BENISTIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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