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Sole trader dossier

DAVID BEN KEMOUN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533076410 · 533076410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BEN KEMOUN

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Registration533076410

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Statusdissolved

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Incorporated2011-07-01

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Dissolved2012-12-15

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Registered address18 RUE PAUL BERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE CROCHETactive AMA IKHLEFactive ANTHONY REBELOactive AUBEXCOdissolved BERTRAND JEAN AUBOYNEAUdissolved CHARLINE MARIE ODETTE BALFOURIERdissolved DAVID FRULIM ALITOVSKIdissolved DELALEXdissolved HUGO SCOARNECactive JEAN-PHILIPPE TANGUYdissolved JOSEPH BENOLIELdissolved L'AVENIR FRANCAIS !active LAZARUSdissolved LEA TOROKactive MATHIEU ANTOINE THIBONactive NATION ET DEMOCRATIEactive [ND]active [ND]dissolved [ND]active NICOLAS BENJAMIN MARLIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-15Dissolved / struck off