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Sole trader dossier

ROBERT BENGUIGUI

FRANCE · SOLE TRADER
KYBE ID: FR-784686677 · 784686677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT BENGUIGUI

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Registration784686677

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Statusdissolved

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Dissolved1988-01-26

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Registered address2 RUE DES BRUYERES, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRUNO PERNICENIdissolved CATHERINE BOUDINETdissolved CELIN GALASdissolved COPR 2/10 RUE DES BRUYERES 93260 LES LILASactive FREDERIC ROBERT GIANESSIdissolved HASSAN ABDELALIMdissolved JACQUES OCTAVIENdissolved LNEactive MAINTENANT OU JAMAIS RECORDSactive [ND]dissolved [ND]active [ND]active [ND]dissolved ODYSSEE PATRIMOINEactive ROSALIE LE CONG THUANactive SCI FONCIERE MAMOUactive SCI LYMAactive SEBASTIANO CARAMBIAdissolved SIMI PHARMAdissolved VOUVAL FINANCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-01-26Dissolved / struck off