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Sole trader dossier

ILAN BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510815475 · 510815475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILAN BENICHOU

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Registration510815475

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Statusdissolved

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Incorporated2009-02-16

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Dissolved2015-08-31

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Registered address12 RUE FRANCOIS PONSARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIEULdissolved ALBANE BUNELactive ALEXANDRA MILEVAactive ALMA CANOVAS SARLdissolved ANTOINE PIERRE MARIE BILLOTdissolved ASSOCIATION SPORTIVE PARIS-OUESTactive CHIKAKO IMAIactive CYRIL ISY-SCHWARTactive JACQUES SULTANAdissolved JACQUES TREVESdissolved LA CROIX DU VALdissolved MANDEL EXECUTIVEdissolved MARINE GWENOLA JACQUELINE FOURNETdissolved MATHILDE COINT BAVAROTdissolved [ND]active [ND]dissolved [ND]dissolved PADME CAPITALdissolved PIERRE VALADEdissolved SCI DE L HORMERAIEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-31Dissolved / struck off