DOSSIERS / ALBERT BENOIT
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Sole trader dossier

ALBERT BENOIT

FRANCE · SOLE TRADER
KYBE ID: FR-304517386 · 304517386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT BENOIT
fr_inpi
304517386
fr_inpi
dissolved
fr_inpi
1996-07-29
fr_inpi
01430 PEYRIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBERT BENOIT (principal) matches PEP Albert Benoit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off