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Sole trader dossier

M BENICHOU

FRANCE · SOLE TRADER
KYBE ID: FR-963700851 · 963700851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM BENICHOU

fr_inpi

Registration963700851

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Statusdissolved

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Dissolved1900-01-01

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Registered address18 RUE ASSALIT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIBI DE SAINT SEBASTIENactive ARAB ALI ET GRONDIN SIMONEdissolved ASSALIT 18-6dissolved CHARLOTTE SELIGHINI-GAUCHERactive CTIM ASSALIT 18active GALETTE PRODUCTIONactive GEORGES PEYRETdissolved GROUPE ABactive Jean-Jacques Marc Emile SAPIAactive LES CREATIONS BAILETdissolved [ND]active [ND]active NUBUCKdissolved PASTA ASSALITdissolved Patrick René SUREdissolved PAUL CHARLES A GELSOMINOdissolved RED PEPPERdissolved SCI OLIANGEdissolved SUREREALactive SYNECdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off