DOSSIERS / BENHAS MRIDAK DANIEL MIMOUN
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Sole trader dossier

BENHAS MRIDAK DANIEL MIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-03
KYBE ID: FR-790324636 · 790324636 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENHAS MRIDAK DANIEL MIMOUN
fr_inpi
790324636
fr_inpi
dissolved
fr_inpi
2016-03-03
fr_inpi
2016-12-22
fr_inpi
10 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4U-BCdissolvedARNAUD RODDIERactiveBENJAMIN LAMYdissolvedCABINET PHILIPPE KOHNdissolvedDAMIEN MEYRENX-BRUNETactiveDIDIER COUEDICdissolvedelsa hadjadjactiveESTHER RUTH FERRERactiveGERARD LAYANIdissolvedGUOQING CHENdissolvedHELOISE FONTAINEdissolvedHRT BUSINESS CONSULTINGdissolvedJEAN-CHRISTIAN TETEactiveJEAN CLAUDE ATLANdissolvedJULIETTE DANEY DE MARCILLACactiveKLactiveLESLIE SAADAdissolvedMANAELactiveMARCEL PAUL FERDINAND PRIEURdissolvedMarine Chanaydissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off