DOSSIERS / OLIVIER DAVID BENAIM
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Sole trader dossier

OLIVIER DAVID BENAIM

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839749629 · 839749629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER DAVID BENAIM
fr_inpi
839749629
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2023-12-30
fr_inpi
54 BD RISSO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHAdissolvedANIEL CARAVANOdissolvedATTILIOdissolvedBenjamin Michel Célestin Clément SahakiandissolvedCAROLE PLUBELactiveCHAMPAGNE IMMOBILIERdissolvedCHRISTELLE MARSAUDONactiveELENA VIATCHESLAVOVNA BORISENKOVAdissolvedFONCIERE SMOLETTdissolvedFRANCOIS CURTIdissolvedFRANCOISE CURTIdissolvedHOME THERHAPPYdissolvedIsabelle BOULOYactiveJEAN-CLAUDE KABERAdissolvedJEAN-MARC NICOLAS VENDETTIdissolvedLUCIA COCOactiveMANOUdissolvedMARK CHARLES MC FADDENdissolvedMICHAEL SCHULZactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off