DOSSIERS / BENICE TRADE
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Company dossier

BENICE TRADE

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811345685 · 811345685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BENICE TRADE
fr_insee
811345685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-13
fr_insee
2018-08-06
fr_insee
2 BD RAIMBALDI, 06000 NICE
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIB BEN NACEURdissolvedAHAMED EL GHARBAOUIdissolvedALBANISdissolvedALTERNATIVE AUTO 06dissolvedAMIN RIZKIdissolvedAnna GalaiactiveAnnalisa CanonicoactiveAREF BEN NACEURdissolvedATELIER RACERactiveCHAMBORDdissolvedCHARLES BARTOLINIdissolvedCLAUDIO IANTOSCAdissolvedCONSTANTIN CALDAREdissolvedCONSTANTIN CALDAREdissolvedCRISTIAN SANDJAROdissolvedEkaterina KozlovaactiveERIC PAUL HENRI CHARPINactiveFRANCK RENAUD DOMBROWSKIactiveHELOISE FERBERdissolvedHICHEM ABEDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
AMIN RIZKIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off