DOSSIERS / JEAN-LOUIS BENOIT
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Sole trader dossier

JEAN-LOUIS BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312408297 · 312408297 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS BENOIT
fr_inpi
312408297
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2020-06-30
fr_inpi
9 RUE DES ECOLES, 30230 BOUILLARGUES
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)

JEAN-LOUIS BENOIT (principal) matches PEP Jean-Louis Benoit — Q66499431. 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