DOSSIERS / BEN'S
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BEN'S

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789689254 · 789689254 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEN'S
fr_insee
789689254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-30
fr_insee
54 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_insee
56.10C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAD ADDICTactiveCHRISTINE CORNIOLOactiveCONSTANCE BUTELactiveECOLE DE CONDUITE INTERNATIONALEdissolvedEXARCHIPELdissolvedKEERTHIKA LOGESWARANdissolvedLOMBREdissolvedMAKI BAKHIT ADAMdissolvedMK FOODactive[ND]active[ND]active[ND]activeNICOLAS CHRISTOPHE CHALONSdissolvedPATRICE MARIE DE PRACONTALactiveRESTAURATION AMERICAN SERVICEdissolvedSOCIETE D'ELECTRONIQUE PRATIQUE APPLIQUEE - SEPAactiveTELETTREactiveTRISTAN HENRYactiveVANIDA DAZARDdissolvedVictor Julien Paul Paul PEGLIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SOFIAN BENTEGHEROUITPrésident—France registry
SOUFIAN BENTEGHEROUITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances