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Sole trader dossier

GERARD BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-784505737 · 784505737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD BENHAMOU

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Registration784505737

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Statusdissolved

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Incorporated1995-04-13

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Dissolved1995-03-27

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Registered address121 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LEON KOHNactive AUDREY GENINdissolved AURELIA CRISTEL ANNE MONTEILactive CAZOLYactive CECILE TAVERNIERdissolved COLETTE ROUDMANactive COPR 121 R DE REUILLY 75012 PARISactive DONIA PEERHOSSAINIdissolved ERICK MATHIEU LEBRETONdissolved EVA CASELLESdissolved EVA CASELLES CONSEILdissolved FINANCIERE CANOUJEdissolved FITYMOactive FONCIERE LEPLUSactive FRANCOIS-HENRI TRESFELSdissolved FRAPINAdissolved Frédéric Pierre Maurice CAMUZEAUXactive GENCINQdissolved GENEVIEVE CHANTAL FUMATdissolved Geoffrey Zietekdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-03-27Dissolved / struck off