DOSSIERS / LEONE BENARIAC
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Sole trader dossier

LEONE BENARIAC

FRANCE · SOLE TRADER
KYBE ID: FR-551155617 · 551155617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONE BENARIAC
fr_inpi
551155617
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV LEDRU-ROLLIN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACHILLE BOUTINdissolvedAMEDEE GOASDOUEdissolvedAMIOT GENEVIEVE MARIEdissolvedBAKER STAMBOULIANdissolvedBRUN CATTANEOdissolvedCLAUDE EDMOND CUISSARDdissolvedCOLETTE POMMEPUYdissolvedGERARD FERRADOUdissolvedGUY CLAUDE BARATdissolvedGUY ROLLANDdissolvedHUGUETTE MAERTCHIKdissolvedJEAN LUC BAERTdissolvedJEANNE MAUBERTdissolvedJEAN PERUSdissolvedJEAN THEVEYRATdissolvedJEAN VERGNIESdissolvedMADELEINE REVERSdissolvedMARC CAMENISCHdissolvedMARIE DE FICQUELMONTdissolvedMARIELLE FRANCOISE JEANNE COLLdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off