DOSSIERS / DOMINIQUE BENASSY
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Sole trader dossier

DOMINIQUE BENASSY

FRANCE · SOLE TRADER · INCORPORATED 1986-05-16
KYBE ID: FR-337816912 · 337816912 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BENASSY
fr_inpi
337816912
fr_inpi
dissolved
fr_inpi
1986-05-16
fr_inpi
1986-09-30
fr_inpi
1 AV DU GENERAL DE GAULLE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACKERMANN PFRUNNERdissolvedAESCULAPEdissolvedAFSANEH CHEHREHGOSHAactiveALEXIS BENOIT MESSANGAdissolvedAURELIE LAUFFERdissolvedBENEDICTE GESTERdissolvedBRAUNdissolvedCAFE GLACIER CHEZ JENNYdissolvedCAFE JFdissolvedCATHY HELENE OSTERdissolvedCHARLOTTE WILLactiveCLAIRE EMMANUELLE PFRUNNERactiveDANIEL BENITAHdissolvedDAPHNEactiveDAVID FRANCHIdissolvedEMMANUELLE MARIE LALECHEREactiveFRANCINE MOISANdissolvedGEORGES ANTOINE UHLactiveGILLES THOMASdissolvedHERPEJdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off