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Sole trader dossier

BENJAMIN SFEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-891406795 · 891406795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN SFEZ

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Registration891406795

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Statusdissolved

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Incorporated2020-10-01

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Dissolved2023-12-31

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Registered address6 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADN ANGELIdissolved ANNA GERALDINE COHENdissolved CLAUDE BATUTdissolved DANIELLE MARIE ANGELE SEMELLEdissolved DAR IBTISSEMactive DESCA CONSULTINGdissolved ETERNITYactive FAPdissolved GILLES VINCENT PAUL MARCdissolved IRIS PRESSEactive JB & COdissolved JULIEN FERRASactive KOVHATSdissolved L ASSIETTE EN FOLIESdissolved LE DIABLOTINactive MA-AT ASSOCIATIONactive MARIE MARGUERITE ANDREE SCHWARTZdissolved MICHEL BANHdissolved MYLENE RPactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off