DOSSIERS / DIDIER JEAN LOUIS BESNOUIN
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Sole trader dossier

DIDIER JEAN LOUIS BESNOUIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310673512 · 310673512 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER JEAN LOUIS BESNOUIN
fr_inpi
310673512
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-07-10
fr_inpi
61160 GOUFFERN EN AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACHATS SERVICE FRAISdissolvedANDRE LECOQactiveANNE MARIE CONSTANTINactiveASS GACHES JACQUELINEdissolvedCAISSE DES ECOLES PUBLIQUESactiveCANTINE SCOLAIREdissolvedCLAUDE RICORDEAUdissolvedCOMITE CENTRAL D ENTREPRISE D ELF UNIONactiveDANIEL DELAUNAYdissolvedDANIEL FRANCIS MICHE BALOCHEdissolvedENTREPOT FROMAGERS SUD OUEST CASALA CIEdissolvedETABLISSEMENTS ALBAGNAC ET FLORANGEdissolvedETABLISSEMENTS PAUL HURETdissolvedFRANCOIS POUSSIERdissolvedGENERAL ENTREPOSAGE DISTRIB FRIGORIFIQUEdissolvedGERARD PERIGAULTdissolvedJANINE LEJEUNEactiveJEANINE GAUTIERdissolvedJEAN LOUIS WEISSactiveJEANNINE SIMONE ALIC COMPAGNONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off