KYBE — See who's really behind any company

Sole trader dossier

JORDANA BENAROUCH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914066907 · 914066907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORDANA BENAROUCH

fr_inpi

Registration914066907

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-06-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGUA BLANCAdissolved ALEXANDRA MAGDALENA TAIEBdissolved ALEXANDRE BERTRAND CHEVALLIERactive ASSALA SECURITE GENERALEdissolved ECO SERVICESdissolved EXCELLIUM INVESTISSEMENTSdissolved FOREST COMPANYactive HENRI MARCEL EUGENE SORRETdissolved JEAN MICHEL THENARDdissolved LIBRE VOITUREdissolved [ND]active SABER MESSAADIdissolved SAS CLDF INVESTdissolved SAS LAMAS INVESTdissolved SASU SIMANAdissolved SCI CM ESPOIRdissolved SIMON BOUDARAdissolved STEPHANE NATHANdissolved SYLVAIN DANIEL CASSENEUVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off