DOSSIERS / FLORIN BENIAMIN
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Sole trader dossier

FLORIN BENIAMIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520318163 · 520318163 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIN BENIAMIN
fr_inpi
520318163
fr_inpi
dissolved
fr_inpi
2010-02-15
fr_inpi
2011-01-22
fr_inpi
66 RUE DE LA STATION, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO PEDRO ANTONIO PEDRO RODRIGUES DO ROSARIOdissolvedAR +dissolvedCLAUDE MARCEL POULINdissolvedEDEL RODRIGUESactiveINITIOactiveIULIA CULEACactiveKellian BouléactiveMICHEL COHENactiveMILVA NDAYE KANKUactiveMuzaffer GUVENactive[ND]activeNELLY SUZANNE SIMONE MARIE BOISdissolvedREKA SIVAPALANactiveRENOVTOUTactiveRODRIGUES ANTONIOdissolvedSASU DU 38 RUE DU BALLONdissolvedSCI STATIONdissolvedSELARL DR SIVAactiveSELARL DU DOCTEUR ZILBERSCHLAGdissolvedSOC AMENAGEMENT ET SECURITEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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