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Sole trader dossier

BENJAMIN ALBERT IFERGAN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903698710 · 903698710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN ALBERT IFERGAN

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Registration903698710

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Statusdissolved

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Incorporated2021-09-01

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Dissolved2024-12-31

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Registered address7 RUE JEAN GABIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AUDREY JEANNE ROSICHINIdissolved BEATRICE COIGNETdissolved CHINA HUBactive CHRISTOPHE BLANCactive COMPAGNIE DES 400 COUPSdissolved CONSEIL MEDICAL ORTHOPEDIQUEdissolved DIGITAL & FINTECH INVESTactive DYLAN XIAdissolved ELISA CONSEILdissolved ELISA M COMPANYdissolved HELENE FREDERIQUE FOURNIERdissolved ILAN RAPHAEL ITAHdissolved J&J GREFFUHLEdissolved J.J.&J.A.S.dissolved M7 INVESTactive MESSOD ACHER PARIENTE OHAYONdissolved NAPO INVESTMENTactive [ND]dissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off