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Sole trader dossier

DAVID BENOLIEL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-05
KYBE ID: FR-804328086 · 804328086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BENOLIEL

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Registration804328086

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Statusdissolved

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Incorporated2014-09-05

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Dissolved2016-11-23

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Registered address67 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN JEAN LOUIS HEUZEdissolved ALDEBARANdissolved AMELIE FRANCOISE GABRIELLE SOLWEIG MATHIEUactive ANGELS SHARE CONSULTINGactive AUDREY SERFATY CONSULTINGdissolved BUILD BAT COMPUTERdissolved CATHERINE CHAILLETactive DAKOTA ET COMPAGNIEdissolved Diane Feydelactive ENCELADE SASdissolved FRANCK JACQUES ROGER BARNUactive FRANCOIS FRETIEREactive GREGORY HOUZEactive INSTITUT D'ARTS MARTIAUX ET DE BIEN ETREdissolved JAN-JEROME HENRI CASALONGAactive J.V.M.E.dissolved Louis Fabrice Samuel DABOUSSYactive L&RISKactive MAURICE DIAMANTdissolved NASTASSIA CONQUETactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-23Dissolved / struck off