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Sole trader dossier

BENJAMIN GABRIEL BENJAMIN DANA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891877557 · 891877557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN GABRIEL BENJAMIN DANA

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Registration891877557

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Statusdissolved

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Incorporated2020-11-01

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Dissolved2023-12-31

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Registered address26 AV DES GOBELINS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

46 DLMdissolved ALEXANDRE MAQUETactive CATHERINE THOMASactive CHRISTIAN JOUANEAUdissolved DAVID FROHRIEPactive ERIC MELLINIdissolved FRANCOISE BENQUEdissolved GERMAINE POTTIERdissolved GREGOIRE MARIE FRANCK BONNIERdissolved JEAN-MARIE VALENTINdissolved JOHANNES BERGERHAUSENdissolved MICHEL CASANAVEdissolved MOHAMED BEN AICHAactive [ND]active [ND]active [ND]active [ND]dissolved OKBA LEMDJED BELLABASactive SCI JARCOdissolved SCI LE MISTRALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off