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Sole trader dossier

DANIEL BENICHOU

FRANCE · SOLE TRADER
KYBE ID: FR-775094642 · 775094642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BENICHOU

fr_inpi

Registration775094642

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address28000 CHARTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANTAR PETROLES DE L ATLANTIQUEdissolved BERNARD CHARPENTIERdissolved BERNARD CHARPENTIERdissolved BRUNO DZIEDZICZAKdissolved COMPAGNIE FRANCAISE DE RAFFINAGEdissolved EDOUARD GLEDDYdissolved ESSO SOCIETE ANONYME FRANCAISEdissolved FRANCK LEMAIREdissolved FRANCOIS BUCIECKdissolved HELENE FREYSZdissolved IRENE GHASARIANdissolved JEAN LOUIS LIMBERGEREdissolved JEAN PAUL WEISdissolved LA METROPOLEdissolved LA MINERVEdissolved LA PATERNELLEdissolved LA PRESERVATRICE AIRDdissolved LA PREVOYANCE CIE D ASSURANCESdissolved LA PROVIDENCE ACCIDENTSdissolved LA PROVIDENCE INCENDIEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off