DOSSIERS / MICHELLE BENOIT
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Sole trader dossier

MICHELLE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1982-03-08
KYBE ID: FR-324878347 · 324878347 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE BENOIT
fr_inpi
324878347
fr_inpi
dissolved
fr_inpi
1982-03-08
fr_inpi
2025-09-01
fr_inpi
18 PL DE JAUDE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCO PLUSdissolvedALAIN JEAN FRANCOIS ROBERTdissolvedAlexandre DOMECQdissolvedAMELIORATION DECORATION RENOVATIONactiveA&P INVESTactiveBENOIT-JODET - DE SAINT LOUVENT SOCIETE CIVILE A CAPITAL VARIABLEdissolvedBOARD 63dissolvedCENTRE DEPART GESTION FONCT PUBL TERRITdissolvedC P FLASHdissolvedDOCTEURS COULAMY ET ST LOUVENTdissolvedELISIAactiveHERVE JEAN-LUC PIALOUXactiveJEAN BRUNO FORMEY DE SAINT LOUVENTdissolvedJOELLE ROCHONdissolved[ND]active[ND]activePCEactiveSCI ENDOCdissolvedSCI JAUDE DENTAIREdissolvedSYLVIE MARIE PIERRE BRIONNETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHELLE BENOIT (principal) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off