DOSSIERS / ROLAND LUDOVIC ANTHONY BENNAIM
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Sole trader dossier

ROLAND LUDOVIC ANTHONY BENNAIM

FRANCE · SOLE TRADER · INCORPORATED 2011-05-09
KYBE ID: FR-532062809 · 532062809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROLAND LUDOVIC ANTHONY BENNAIM
fr_inpi
532062809
fr_inpi
dissolved
fr_inpi
2011-05-09
fr_inpi
2021-07-06
fr_inpi
26 AV DE LACANAU, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLAH BEN MOHAMED KAJOUdissolvedALAIN TOURRETTEdissolvedBESLIdissolvedBOUCHERIE ET ALIMENTATION TRADITIONNELLE HALLALdissolvedCHEZ QUENTINdissolvedCLAUDE IRENEE MOUTAULTdissolvedCLAUDE LOUIS JOYEUXdissolvedDESTAR LACANAUactiveFRANCOISE GIRAUDdissolvedHIPPOLYTE MALLETactiveJEAN-MICHEL AVILESdissolvedLE CAFE DE LA CHANCEdissolvedLE FOURNIL DE LACANAUdissolvedMEHDI HAMOU-MAMARdissolvedMICHEL PIERRE ALESSANDRIactive[ND]activePHARMACIE LACANAUdissolvedROSETTE FOURELdissolvedSERGE DANIEL JEAN CANTRELLEdissolvedSOPHIE BILLARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off