KYBE — See who's really behind any company

Sole trader dossier

BENJAMIN PEREIRA DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-10
KYBE ID: FR-811372069 · 811372069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN PEREIRA DA CUNHA

fr_inpi

Registration811372069

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-05-10

fr_inpi

Dissolved2018-02-01

fr_inpi

Registered address161 RUE SAINT-HONORE, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

161 ADVISORYactive AS & COdissolved CATHERINE MASICdissolved COPIN ORFEVRE-JOAILLIER FABRICANTdissolved CREADDICTactive DELEGATION ARTISANAT MAROCAINactive ILDECARLdissolved JACQUES GERARD CLAUDE ROUVRAISdissolved JONATHAN ELIE ASSALdissolved LA COMPAGNIE DU DESERTactive LEA LEA JOUANNAIS WEILERactive LR CONSULTINGactive MICHEL COPINdissolved [ND]dissolved [ND]active NOUR EDDINE BELKHOUARactive OFFICE NATIONAL MAROCAIN DU TOURISMEactive RJ2Lactive S C I DE LA PORTE ST HONOREactive SCI DU 161 RUE SAINT HONOREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-02-01Dissolved / struck off