DOSSIERS / JULIETTE BENGUIGUI
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Sole trader dossier

JULIETTE BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797441540 · 797441540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIETTE BENGUIGUI
fr_inpi
797441540
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2015-04-30
fr_inpi
145 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SERVICEdissolvedALBERT COHENactiveALEXANDRE VIGNAUDactiveAMY FASHIONdissolvedA.S.NdissolvedAU FORUM DU BAINdissolvedAurore Reine Hélène Chantal TOURNAIREactiveBUN-CHHENG TANactiveCECILE ANNICK MINELLIactiveCHRISTIAN ANDRE CHARLY HAMANNdissolvedDALIDA MELONIactiveDIDIER TMIMdissolvedDSZactiveEVELYNE REMYdissolvedFLORIANE DUMENactiveGISELE ANNE SAADOUNdissolvedHAVA ADAMALYdissolvedJEAN CLAUDE GOUNYdissolvedJustin TuactiveKEVIN JOURNOactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off