DOSSIERS / LAURENT BENARIAC BENARIAC
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Sole trader dossier

LAURENT BENARIAC BENARIAC

FRANCE · SOLE TRADER · INCORPORATED 2017-08-10
KYBE ID: FR-831461561 · 831461561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT BENARIAC BENARIAC
fr_inpi
831461561
fr_inpi
dissolved
fr_inpi
2017-08-10
fr_inpi
2021-12-31
fr_inpi
50 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE VERONIQUE BELINactiveAlexandre jean daniel BoricaudactiveANAIS CALIXTEdissolvedANAIS SUISSAdissolvedDEBORAH BITTONactiveGISLAINE BINETdissolvedJimmy YeactiveJOANA FILIPA SILVA ARANTESactiveKALONJI VICTOR KONGOLOdissolvedKB TRANSPORTdissolvedLHOUSSINE MOUMENdissolvedMARC LOUIS JEAN LHERMITEdissolvedMyriam FIRDAOUSSactive[ND]activeSALOME BENAMRAMdissolvedSCDF MOUMEN ET AIT OUAKRIMdissolvedSEBASTIEN LEO BERNARDdissolvedSELARL ASTRUC IMANdissolvedTAMADELTdissolvedTRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off