DOSSIERS / JESSY BENJAMIN
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Sole trader dossier

JESSY BENJAMIN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-911769420 · 911769420 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESSY BENJAMIN
fr_inpi
911769420
fr_inpi
dissolved
fr_inpi
2022-04-04
fr_inpi
2022-05-16
fr_inpi
5 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA SERVICESdissolvedALBERT DABONdissolvedALICE REVETactiveANNIE INES HAYOUNdissolvedBIRDLANDdissolvedCAROLINE DIANE CLEMANCON DE BELLEFOISdissolvedCHRISTIAN DIASdissolvedCLARA TIFFONactiveCOLLECTIF COLETTEactiveDIDICIactiveERWAN JEAN ANDRE LE GALdissolvedFARAH CHAMSdissolvedFDS TRADINGactiveGIANLUCA TOLUSSOactiveINDIVISION CLEMANCONdissolvedINTERNATIONALE DE CONFECTIONdissolvedJULIE RUSSOdissolvedKOULTCHITZKY S KOULTCHITZKYactiveLES AMIS D EDITH PIAFactiveLES DEVISANTSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off