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Sole trader dossier

ANDRE BENGUIGUI

FRANCE · SOLE TRADER
KYBE ID: FR-784349581 · 784349581 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BENGUIGUI

fr_inpi

Registration784349581

fr_inpi

Statusdissolved

fr_inpi

Dissolved1993-06-30

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Registered address148 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGESILAS MYLONAKISactive ANGAXactive ANNE SANNIERactive BRIQUETERIESdissolved BROADWAYdissolved CHANTAL ATTALIdissolved CLAUDE BENICHOUactive CLAUDE PARISdissolved CONTROLE AUDIT CONSEILdissolved DAVID SAIDON AVOCATdissolved DEHENG - SHI & CHEN ASSOCIESdissolved delphine LEROYERactive ELG PARTNERactive EMMANUEL COURILLAUDdissolved ERIC KIENERdissolved Evangéline Barbarouxactive FLORIANE BOURGEOISactive GANAXactive GENEVIEVE GRIVELETdissolved GUILLAUME DESHAYESactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off