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Sole trader dossier

LISA SUZANNE BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889292157 · 889292157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLISA SUZANNE BENHAMOU

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Registration889292157

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Statusdissolved

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Incorporated2020-09-01

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Dissolved2023-12-31

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Registered address6 RUE DU DEBARCADERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE GABY ELIE POLITIdissolved ALPI DEVELOPPEMENTdissolved Clarisse Barguesactive CLEMENT LAUSECKERdissolved DANIELLE MERCIERdissolved Fleur Shenaz Claire Marie Elaheeactive LA SEIGNEURIEdissolved LPB1 DEBARCADEREdissolved MAMOUN BENZAKOURactive MARCIO JOSE RODRIGUESdissolved MARIEME SAMBdissolved MURIEL LEGLISEactive [ND]active [ND]active [ND]dissolved OUMAN26dissolved PATRICIO MARTINdissolved RENEE PIERREactive SARL DE LUCAdissolved SCI BARTHOLDIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off