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Sole trader dossier

BENJAMIN OBADIA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-24
KYBE ID: FR-789170297 · 789170297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN OBADIA

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Registration789170297

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Statusdissolved

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Incorporated2012-10-24

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Dissolved2014-03-06

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Registered address26 RUE DU FER A MOULIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXEY NAZAROVactive ALISON GARDONdissolved ANANDA DANIELFYdissolved ANDRE ROBERTactive ANNIE LOHEACdissolved ARMAND THIBAULT ERIC LEOPOLDdissolved BANANASdissolved B.L.Ndissolved Cymoril Munieractive FER A MOULINactive GFA LES SEIGNAUXdissolved HAIEL KHALLADI AKKORdissolved INDIVISION AMAR BELLAICHEactive MAICON ALEXANDRE CASAGRANDEdissolved MARIA EDUARDA MIRANDA BERENGUERdissolved MARIE-DANIELLE PETITdissolved MELISSA LOUISE CAMPBELLdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-06Dissolved / struck off