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Sole trader dossier

Sandrine Benchimol

FRANCE · SOLE TRADER
KYBE ID: FR-948736020 · 948736020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSandrine Benchimol

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Registration948736020

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Statusdissolved

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Dissolved2024-02-08

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Registered address14 RTE de Montesson, 78110 Le Vésinet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAGAactive ANIS MOHAMED BENBAKHTIactive AWA INFORMATIQUEactive AWA SARLactive BENEDICTE MESTRALLETactive DPM INVESTISSEMENTdissolved EURONEX GROUPEactive FINANCIERE DPMdissolved JACQUES HUBERT RAMIANDRISOAdissolved JEAN FRANCOIS MAURELdissolved LES MERLESactive LYDIE COUILLEROTactive Mattieu Claude Francois POULAINactive [ND]dissolved [ND]active [ND]active OPTIWORKactive SCM DENTAIRE DES CHARMETTESdissolved SELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactive SMDM MESURES DIAGNO MAINTdissolved

+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

2024-02-08Dissolved / struck off