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Sole trader dossier

STEPHANIE CLAUDINE YVONNE BENDAVID

FRANCE · SOLE TRADER · INCORPORATED 2022-04-13
KYBE ID: FR-912527520 · 912527520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANIE CLAUDINE YVONNE BENDAVID

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Registration912527520

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Statusdissolved

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Incorporated2022-04-13

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Dissolved2024-01-23

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Registered address69 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT SIKSIKdissolved BEATRICE LELOUTREactive BERTRAND RICHARDactive CEM KURUCUdissolved DECO DESIGNdissolved HIND FAIZA ANTRI-BOUZARdissolved JEAN-SEBASTIEN RAZAFINDRATANDRAdissolved LOHANEdissolved LOTFI ANTRI BOUZARactive MERIEM KASSABdissolved MICHELE HELENE JULIETTE COLASactive MIREILLE PELLEGRINOdissolved [ND]active OUAHID FATNASSIdissolved QUEEN OF PRONOSTICdissolved Renaud MURAIREdissolved SAY COIFFUREdissolved SCI L'ETOILE DE SOUSSEdissolved TEA TIMEdissolved YOUCEF ANTRI-BOUZARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-23Dissolved / struck off