DOSSIERS / ARIEL BENSIMON
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Sole trader dossier

ARIEL BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-829099183 · 829099183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIEL BENSIMON
fr_inpi
829099183
fr_inpi
dissolved
fr_inpi
2017-04-10
fr_inpi
2018-06-30
fr_inpi
38 RUE QUETIGNY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERT PROVOSTdissolvedBIJAOUI TRAITEURactiveGEOMETRE SUR MESUREactiveGERARD THONNELIERactiveGERMAIN TOUSSAINTdissolvedHAMEER MOHAMED ZEGABAR CHADICdissolvedHELENE GABRIELLE BOUTTIERactiveJEAN MICHEL BENSIMONdissolvedLAURENCE BOISSIERactiveMARC PATRICK GIRARDdissolvedMickael Karim RAKOTOMALALAactiveMMAHAWA DIAKHABYactiveMOHAMED ZATOUTdissolved[ND]activeOPTIKABdissolvedRuddy BelancourtactiveSCM DOCTEURS KETTLE BOUTTIER ET BOISSIERdissolvedSM-TELECOMdissolvedSOFIANE CHEBOUROUactiveTROCADERO FRANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off