DOSSIERS / EDDY BENCHIMOUN
← SearchExport PDF
Sole trader dossier

EDDY BENCHIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-905340170 · 905340170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDDY BENCHIMOUN
fr_inpi
905340170
fr_inpi
dissolved
fr_inpi
2021-11-18
fr_inpi
2023-12-18
fr_inpi
37 RUE COLLANGE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCIMdissolvedADERAdissolvedAJ CAPITALactiveALEXANDRE DOUVIERactivealon marecactiveAM PLUS EVENTSdissolvedAUKERAactiveCAYESTdissolvedCHARLES BELLINGARDdissolvedCOPR 37 39 RUE COLLANGE 92300 LEVALLOIS PERRETactiveDAVID-ALEXANDRE IFRAHactiveDAV IMMOdissolvedDOBROdissolvedEDENSHIR TRADINGactiveELEGANCE VOYAGEdissolvedElodie AttalidissolvedEP BOURDON IMMOBILIERactiveEYTAN LEVYdissolvedFINANCIERE COLLANGEdissolvedFONCIERE NESdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off