KYBE — See who's really behind any company

Sole trader dossier

BENOIT SINGLIT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-330706318 · 330706318 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT SINGLIT

fr_inpi

Registration330706318

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-01-01

fr_inpi

Dissolved2000-03-31

fr_inpi

Registered address08390 BAIRON ET SES ENVIRONS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN LESCOUETactive ANNIE LESCOUETactive ASS DES ANCIENS COMBATTANTSactive ASSOCIATION AUTONOME DE PARENTS D'ELEVES DE LA CHESNE ET ENVIRONSactive BESTEL ET FILSdissolved CERCLE VOILE CHAMPAGNE ARDENNEactive COMITE DE JEUNESSEactive COMITE DU CIRCUIT DE BAIRONactive CONSEIL DES PARENTS D ELEVESactive COOPERATIVE SCOLAIREactive COOPERATIVE SCOLAIRE DU COLLEGEactive DENIS GROUDdissolved EGLISEdissolved ENTREPRISE GOFFINETdissolved FRANCIS LEDIGdissolved FREDERIC SIMONdissolved GASTON GAUTHEYdissolved GERARD MARIE ANDRE DELIEREdissolved GILBERT BACHdissolved GILBERT BESTELdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

BENOIT SINGLIT (principal) matches PEP Benoît Singlit — Q66499998. 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

2000-03-31Dissolved / struck off