DOSSIERS / JESSICA BENICHOU
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Sole trader dossier

JESSICA BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-828364901 · 828364901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESSICA BENICHOU
fr_inpi
828364901
fr_inpi
dissolved
fr_inpi
2017-02-21
fr_inpi
2017-07-01
fr_inpi
46 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABL OUEST IMMOBILIERdissolvedALAEdissolvedAnna ChanfraydissolvedAOL IMMOBILIERdissolvedAUX MILLE FLEURSdissolvedBIENVEILLANCE SERVICESactiveCEDRIC YVON BEAUMONDdissolvedCHRIS PLESDIN INVESTISSEMENTdissolvedDU HAMEAU DES FONTAINESdissolvedELLEAdissolvedENTOMEXPOdissolvedGERARD CHARLES COUTURIERdissolvedGREGORY FERNANDEZactiveJEROME TREVOUXdissolvedKARDAMILIactiveLAURENCE MARIE FRANCOISE BRETONactiveLIONEL MAILLIEREdissolvedLOUISE BOUTIQUEdissolvedMAURICE EDERYactiveMelvyn Fahyactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off