DOSSIERS / BINYAMIN ISAAC DRAY
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Sole trader dossier

BINYAMIN ISAAC DRAY

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-924740350 · 924740350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BINYAMIN ISAAC DRAY
fr_inpi
924740350
fr_inpi
dissolved
fr_inpi
2024-03-01
fr_inpi
2025-10-31
fr_inpi
15 AV MARC SANGNIER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADAM JACQUES AMSELLEMdissolvedA.E.S AMENAGEMENTS EQUIPEMENTS SOLAIRESactiveALAIN RENOVATIONactiveAmaury Pierre FAVIERactiveANTHONY RAPHAEL ZERBIBdissolvedAZ PROMOTIONdissolvedBARNABE BATANKENdissolvedBENJAMIN SIMON BEN SADOUNdissolvedCLEAN SERVICESdissolvedCOLIS COURSES INTERNATIONAL 2.C.I.activeCONSTANTIN CATELEAdissolvedCOURTAGE 2000activeDALUdissolvedDAVID LAHYANIactiveDOMINIQUE AMSELLEMactiveDUMITRU ZUBATIdissolvedFELIX CLAUDE MARTIN REQUISTONdissolvedGALIT ZERBIBactiveGARIK GHARIBYANactiveH.P.B.active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off