DOSSIERS / CHRISTELLE LAURENCE BENHAMOU
← SearchExport PDF
Sole trader dossier

CHRISTELLE LAURENCE BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2009-08-15
KYBE ID: FR-514230010 · 514230010 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELLE LAURENCE BENHAMOU
fr_inpi
514230010
fr_inpi
dissolved
fr_inpi
2009-08-15
fr_inpi
1 RUE DE LA PREVACHERE, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALPES AIR CONTROLE ET ENTRETIENdissolvedANIMAVIN EURLdissolvedAUTOLOYDdissolvedBERNADETTE MARIE HELENE GATELactiveELISE MONIQUE ESTHER HAUCdissolvedFATIMA AZZAHRA LEMNOUNYdissolvedFRANCOISE GONDRANdissolvedLA REGIE BLEUEdissolvedLAURENCE CHAPUSOTdissolvedLUCIE Juliette ROUAUdissolved[ND]active[ND]active[ND]dissolved[ND]activePARKENTREPOTdissolvedREVI PERFORMANCESdissolvedSANDRINE POUNARDJIANdissolvedSARL CITY GRAPHES FAMILIALEdissolvedSARL TRELactiveSCI E.R.S.dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer