DOSSIERS / BENJAMIN KOOHEN-CHOUHET
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Sole trader dossier

Benjamin KOOHEN-CHOUHET

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982440331 · 982440331 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Benjamin KOOHEN-CHOUHET
fr_inpi
982440331
fr_inpi
dissolved
fr_inpi
2023-12-12
fr_inpi
2024-06-26
fr_inpi
97 RUE des Freres Lumiere, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

19 PROMENADE DE NICEactiveAbdoul-Aziz Mohamadou ZarmadissolvedABRANTES INVESTdissolvedACCES RENOVATIONdissolvedALLIANCE EXPERTdissolvedARCA FRANCE SARLdissolvedARNAUD GRASSETdissolvedA S GdissolvedATLAS DISTRIBUTION INDUSTRIELdissolvedBATI GESTIONactiveBATISSEURSdissolvedBE HATSLA'HAdissolvedBESSAD BEST SERVICE AND DEVELOPMENTdissolvedBEST SECUREactiveBEXPERTdissolvedBEXPERTISEdissolvedBKYdissolvedB.O BATactiveB.O GARAGEdissolvedCOBAT IDFdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off