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Sole trader dossier

AIME BENISTY

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309597813 · 309597813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME BENISTY

fr_inpi

Registration309597813

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-12-25

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Dissolved1994-06-30

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Registered address68 AV PARMENTIER, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABRAHAM CRUZ VILLEGAS FUENTESdissolved AFI LE HAVREdissolved Bourbon Davidactive CIE FRANC RESTAURAT ET LOISIRSdissolved COGISYdissolved COLETTE BRAKHAdissolved CONTROLSOUNDdissolved DANIELE SEENEactive FREQUENCE PROdissolved HENRI GARNIERdissolved HENRY SINCLAIRdissolved INTEGRATIONSONOREdissolved JEROME GUYOTactive JUAN CARLOS ALVARO SANCHEZ SOSAactive LES OLIVIERSdissolved MARK ADRIAN WITHEYactive [ND]active [ND]dissolved [ND]active Paris Davidactive

+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

1994-06-30Dissolved / struck off