DOSSIERS / BENJAMIN BOUGHANEM
← SearchExport PDF
Sole trader dossier

BENJAMIN BOUGHANEM

FRANCE · SOLE TRADER · INCORPORATED 2012-08-24
KYBE ID: FR-754068039 · 754068039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN BOUGHANEM
fr_inpi
754068039
fr_inpi
dissolved
fr_inpi
2012-08-24
fr_inpi
2021-12-31
fr_inpi
3 RUE EUGENE DELACROIX, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE COPINactiveBLANC PARTICIPATIONSdissolvedBRIGITTE BEAUBOITactiveCeline Florence BarsantiactiveDANIEL LHERITIERdissolvedDOCKSESSIONactiveHENRIETTE DUMASdissolvedJACK CHARLES MALKAdissolvedLMNP HOSTALIER-MALISZEWSKIactiveMESNIL FINANCEdissolved[ND]dissolved[ND]active[ND]activeRADAdissolvedSCI PORT SAINT LOUIS DU RHONEdissolvedSCI RAQUINE 2dissolvedSCI YAELdissolvedSYND.COPR. 3 RUE EUGENE DELACROIactiveVERA BORTNIKdissolvedWILLIAM HAMILTON BUCKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off