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Sole trader dossier

ALEXIA BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-833499650 · 833499650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIA BENGUIGUI

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Registration833499650

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Statusdissolved

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Incorporated2017-10-18

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Dissolved2019-04-30

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Registered address86 RUE D'ANTIBES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN ELISCIdissolved AZUERAdissolved AZURIMdissolved CABINET DENTAIRE DU 86 RUE D'ANTIBESdissolved FONVARdissolved GEORGES JOSEPH BENGUIGUIdissolved GJAHSdissolved G LAUFFENBURGERdissolved GOLANIdissolved HYGIPROdissolved JAHSdissolved KFIRdissolved MASSADAdissolved NAURKENdissolved NIFLAOTEdissolved NISSIMdissolved PROVARdissolved RENOVATION IMMEUBLE CONSTRUCT COTE AZURactive ROBERT ANDRE GATEAUdissolved SCI CAPESSIMdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-30Dissolved / struck off