DOSSIERS / DANIEL BENITAH
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Sole trader dossier

DANIEL BENITAH

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-890594021 · 890594021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BENITAH
fr_inpi
890594021
fr_inpi
dissolved
fr_inpi
2020-08-17
fr_inpi
2023-02-01
fr_inpi
1 AV DU GENERAL DE GAULLE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACKERMANN PFRUNNERdissolvedAESCULAPEdissolvedAFSANEH CHEHREHGOSHAactiveALEXIS BENOIT MESSANGAdissolvedAURELIE LAUFFERdissolvedBENEDICTE GESTERdissolvedBRAUNdissolvedCAFE GLACIER CHEZ JENNYdissolvedCAFE JFdissolvedCATHY HELENE OSTERdissolvedCHARLOTTE WILLactiveCLAIRE EMMANUELLE PFRUNNERactiveDAPHNEactiveDAVID FRANCHIdissolvedDOMINIQUE BENASSYdissolvedEMMANUELLE MARIE LALECHEREactiveFRANCINE MOISANdissolvedGEORGES ANTOINE UHLactiveGILLES THOMASdissolvedHERPEJdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off