DOSSIERS / DAVID BENAICH
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Sole trader dossier

DAVID BENAICH

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-901660472 · 901660472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID BENAICH
fr_inpi
901660472
fr_inpi
dissolved
fr_inpi
2021-05-14
fr_inpi
2023-12-31
fr_inpi
18 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
33RBIdissolved4VdissolvedBENJAMIN ASCHERactiveCARO 18dissolvedCAROLE FATTACCINIactiveCHRISTELLE FERREIRAactiveELOISE SENEdissolvedFIDUCIA GESTION ET INFORMATIQUEdissolvedFONCIERE D'AMBERIEUdissolvedFONCIERE DE BELLEYdissolvedGUILLAUME FRANCOIS GATINEAUactiveIAN HENRIQUE LIMAactiveISABELLE BENDAOUDactiveJEAN SEBASTIEN GUILIANIdissolvedJEAN YVES LE GOFFactiveKELLY FERREIRAactiveLOUIS BRETONdissolvedLUC VAIDISdissolvedMADELEINE HEBRARDdissolvedMARIO ILIEVdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off