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Sole trader dossier

BENJAMIN THIMOTHEE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-522303197 · 522303197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN THIMOTHEE ANDRE

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Registration522303197

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Statusdissolved

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Incorporated2010-05-10

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Dissolved2012-12-31

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Registered address158 RUE DE VERDUN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACAL FINANCESdissolved Adrien Diartactive AHCENE BELMILOUDactive AHMED GHEHMANEdissolved AOUBIB GUEHMANE IAZZAactive COPR 158 RUE DE VERDUN 92800 PUTEAUXactive DENTAL PETE DIERIactive DEREEPER / BAUDOUYactive EHOPdissolved FORKANEdissolved GHEHMANE AHMED GHEHMANE ABDELLactive GISELE BAILLETdissolved GOSAPdissolved GRAND GARAGE MODERNEdissolved IA CONSULTINGactive LUIS FILIPE GUERREIROdissolved Marina Samardzicactive MARVIN ELBERSdissolved MZ CONSULTINGactive [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off