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Sole trader dossier

BENIT TZOUKERMANN

FRANCE · SOLE TRADER
KYBE ID: FR-781794664 · 781794664 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENIT TZOUKERMANN

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Registration781794664

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Statusdissolved

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Dissolved1984-12-25

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Registered addressQUAI DE BACALAN, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE PRESSES D AQUITAINEdissolved A HOT MONGABOUREdissolved ALEXANDRE SPADAactive ASSO INSEEC BUSINESS OFFICEactive ASSOS POUR LA PROMOTION DES AUTOMATES AUPRES DU PUBLICactive AUGUSTE MONFERRIERdissolved BDE INSEEC BORDEAUXactive BUREAU DES ARTS INSEECactive BUREAU DES SPORTS CAMPUS INSEEC BORDEAUXactive C CAB MEDICAL JAOUENdissolved CHARLOTTE COURREGELONGUEactive CODIPREN CIE DISTRIB PROD ENTRdissolved COMM INTE BOIS INTERCOdissolved DELTAactive EL AMRANI-PERDRIAUactive ETABLISSEMENTS VALETTEdissolved ETS BARONNET CIEdissolved FREDERIC MARTORANAactive GUY TRUCHEMOTTEdissolved INDIVISION BAREYTactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off