DOSSIERS / DANIEL BENOIT
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Sole trader dossier

DANIEL BENOIT

FRANCE · SOLE TRADER
KYBE ID: FR-302869045 · 302869045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BENOIT
fr_inpi
302869045
fr_inpi
dissolved
fr_inpi
1995-12-31
fr_inpi
51170 MARFAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PAVOTdissolvedANDRE GUILPINdissolvedANNE MARIE VAN DRIESSCHEactiveCLAUDINE FOLLETactiveCOOPER VITICOLEdissolvedFLORIANE BERNADETTE BENOITdissolvedFREDERIC ANDRE GAETAN BOUREdissolvedGAETAN MIMINdissolvedGEORGES BOURGUIGNONdissolvedGEORGES VILMARTdissolvedGFA DE LA FERME DE MARFAUXdissolvedGUY MORONIdissolvedIDA BENOITactiveJACQUELINE AUGUSTINE BENOITdissolvedJEAN CLAUDE HAUTEMdissolvedJEAN MARIE VINCENTdissolvedJEANNINE MALDANTactiveLIONEL BENOITdissolvedLUCIEN BENOITdissolvedLUDOVIC BOMBARONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off