DOSSIERS / ILAN DAVID MAURICE BENICHOU
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Sole trader dossier

ILAN DAVID MAURICE BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2014-05-27
KYBE ID: FR-802586685 · 802586685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN DAVID MAURICE BENICHOU
fr_inpi
802586685
fr_inpi
dissolved
fr_inpi
2014-05-27
fr_inpi
2016-10-03
fr_inpi
82 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANASTASIIA BROVARNIKactiveAUGURE STUDIOdissolvedBF HOLDINGactiveCharlotte GillinactiveDDSA BTPdissolvedELSA OESINGERactiveEMILE SIMON PASCAL TISNEactiveEMMANUELLE LHOIRdissolvedEQUINOX ASSOCIATIONactiveETIENNE REGNIERactiveFONTAINEdissolvedGEORGES BENLIANdissolvedINDIVISION MAUDUIT FABIEN ET HOURS VERONIQUEactiveJB CINEactiveJEAN-PAUL BALTZINGERdissolvedJULIEN RINGOactiveLEON LOUKINEactiveMAARTEN VAN OLPHENactiveMARCIA TERUMI BRODINactiveMARTIN LE BLANCdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off