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Sole trader dossier

BENJAMIN SHALOM HAI NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-848034922 · 848034922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN SHALOM HAI NACCACHE

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Registration848034922

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Statusdissolved

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Incorporated2019-02-05

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Dissolved2021-12-31

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Registered address20 RUE LOUIS LEBRUN, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABRAHAM EL HADADactive ALBERT AVI AMIGAdissolved AREAT'S CONSULTINGdissolved ASS FINAN ELECT CANTONAL J.CLAUDE MESTREdissolved ATIDEactive BIO FRANCEdissolved BRUNO MESSINAdissolved DENIS TONDUdissolved DINA RACHEL SELLAMdissolved ELHAZAR DERHYdissolved EMG BATdissolved ENTREPRISE DE MACONNERIE GENERALEdissolved ETHAN LELLOUCHEactive FDIH ASSETactive LIORA SEBAGdissolved MERIAM COHENdissolved MEYER ATTIAdissolved Moché HADDAD FENNECHactive [ND]active OLIVIER SEBAGactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off