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Sole trader dossier

DAVID BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2020-03-14
KYBE ID: FR-882506983 · 882506983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BENICHOU

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Registration882506983

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Statusdissolved

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Incorporated2020-03-14

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Dissolved2023-12-31

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Registered address141 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACLD AUDITIONactive AIMEN MAIRIALdissolved AROMASQUEdissolved ASSOCIATION LES GENS DE LUMIEREactive CD INVESTdissolved CDS ENERGIESdissolved CENTRALE ACLDdissolved DLAC AUDITIONactive DL AUDIOdissolved DL HOLDINGactive DS ENERGIESdissolved EDDYENERGIEdissolved ELSA AICHdissolved EZRA SERVICEactive FORMASTYL CONSEILdissolved GSI CONSULTINGdissolved JEAN-LUC BONNOTdissolved JORDAN SABBANdissolved LD AUDIOactive LEVLANDactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off