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Sole trader dossier

ILAN JACQUES BENAIM

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-793443474 · 793443474 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameILAN JACQUES BENAIM

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Registration793443474

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Statusdissolved

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Incorporated2013-05-01

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Dissolved2021-10-26

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Registered address234 AV DE LA LANTERNE, LES BELLES TERRES, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT BENAIMdissolved CAN TEZYANactive CLBJ INVESTdissolved FREDERIC ALEXANDRE CUVIERdissolved FREDERIC ANDRIEUXdissolved GERALD JACQUES REMY FRAYSSEdissolved GREGORY TEBOULactive LA LICORNE BLEUEdissolved LE PALAIS BLEUdissolved LES BELLES TERRESdissolved MARIE-NOELLE LEGRANDactive MARION RONZEdissolved MATHIEU DEKENactive MEDIKENdissolved [ND]active [ND]dissolved [ND]dissolved PACHA B.T.dissolved RENAUD KAJAKactive ROMANE PAULA SORBAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-12-20Jugement d'ouverture d'une procédure de redressement judiciaire

2019-02-20Jugement de conversion en liquidation judiciaire

2019-11-26Jugement de faillite personnelle

2021-10-26Jugement de clôture pour insuffisance d'actif

2021-10-26Dissolved / struck off