DOSSIERS / BENOIT GRACIA
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Sole trader dossier

BENOIT GRACIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315980797 · 315980797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENOIT GRACIA
fr_inpi
315980797
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1997-03-27
fr_inpi
36 RUE DES FONTAINES, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRE PARISdissolvedAJ BATdissolvedALEGRIAdissolvedALEXIS DE VAUGIRAUDdissolvedANNE-MARIE JEANNE QUELENdissolvedARTHUR BIOTdissolvedBEN CONSULTINGdissolvedBenyamin asoutactiveCharles-Etienne CELIERdissolvedCOTE COUR COTE JARDINdissolvedDANIELECdissolvedDISRUPTIVE ADVISORYdissolvedEFFICACEactiveETUDES ET RECHERCHES MEDICO MILITAIRESactiveGILLES HETROYdissolvedHARACOSA KHARAKOSOFFdissolvedHENRI LABORIERactiveHUBERT LAFLEURdissolvedHUGUES TISSANDIERdissolvedIN VENTOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off