DOSSIERS / FRANCK ELIE BENICHOU
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Sole trader dossier

Franck Elie BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-939969606 · 939969606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Franck Elie BENICHOU
fr_inpi
939969606
fr_inpi
dissolved
fr_inpi
2025-01-23
fr_inpi
2026-02-15
fr_inpi
24 AV ANATOLE FRANCE, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL MALEK HABIBIactivealawor HUSSAINactiveALIX IMMOactiveANDRE DAHANdissolvedANGELINE MARIE AMELIE PERROTactiveANNE-LAURE BERNARDactiveASAD EMRITTEdissolvedBIMAL KUMAR DIGANVKERdissolvedCHOR RENOVATIONdissolvedCK DELIGHTdissolvedCMM ADVENTUREactiveCRECHE MIRYAMdissolvedDJAMAL DJADDAdissolvedDODJI KOBLA TOVIEKOUdissolvedEURO CONSTRUCTIONdissolvedEY DESIGNdissolvedGILBERT ALAIN EMILE CRUZdissolvedHICHAM ABI HABIBdissolvedHIRENKUMAR PAREKHdissolvedIBRAHIMA CISSEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off