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Sole trader dossier

BENJAMIN DANBAKLI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-25
KYBE ID: FR-829859057 · 829859057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN DANBAKLI

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Registration829859057

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Statusdissolved

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Incorporated2017-04-25

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Dissolved2020-12-31

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Registered address12 RUE LAGRANGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENJAMIN PIERRE LOIC BURLATdissolved CHARLES EDWARD STONEactive CHRISTIANE MARIE HASSANdissolved CLAIRE DI-CRESCENZOactive EDOUARD GUILLERMOdissolved ESTELLE MARIE LORRAINE ROUVIERdissolved HOLLY JESSOPPdissolved JACQUES CAMONISdissolved LA RAQUETTE SIDNEYdissolved L ETRAVEactive Louis Bouvierdissolved MICHEL BOULANGERdissolved [ND]active [ND]active [ND]active [ND]dissolved OMARDISTRIBdissolved PAULINE QUILLONdissolved PAUL JASKULSKIdissolved RADOMIR CINCOVICdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off