DOSSIERS / DANIEL BENITAH
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Sole trader dossier

DANIEL BENITAH

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-785123845 · 785123845 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BENITAH
fr_inpi
785123845
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
2012-01-19
fr_inpi
79 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif