DOSSIERS / ELIEZER MENACHE JACK BEN ZIMRA
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Sole trader dossier

ELIEZER MENACHE JACK BEN ZIMRA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-525178422 · 525178422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIEZER MENACHE JACK BEN ZIMRA
fr_inpi
525178422
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2010-10-30
fr_inpi
49 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN SAADAdissolvedAMS ECOdissolvedARMAND AZADETdissolvedAUGUSTIN BERNARD PHILLIPE JOURDAINactiveBRUNO MERCIERdissolvedCAMILLE MOUSSALEMactiveCLOE MARIE CLOE ANGORANdissolvedCREATUMdissolvedDAN MICHEL BEN IZERIactiveEDITIONS DES CATALOGUES RAISONNESdissolvedFRANCOIS BAPTISTE CROCEactiveFRANCOIS MICHELETactiveFREDERICQUE DACIER-FALQUEactiveHB26dissolvedHELENE DE THYactiveHTH SERVICESdissolvedHUMAN TO HEROdissolvedIC FINAUR PARISdissolvedILANA LEVYdissolvedJONATHAN MAURICE TCHOREKactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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