DOSSIERS / BENOIT SILFILLE
← SearchExport PDF
Sole trader dossier

BENOIT SILFILLE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-29
KYBE ID: FR-339798530 · 339798530 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT SILFILLE
fr_inpi
339798530
fr_inpi
dissolved
fr_inpi
1986-12-29
fr_inpi
1987-06-19
fr_inpi
12 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A D A PHONE SERVICESdissolvedALBERT SERREROactiveANDRE NOEL SEIGNEURETdissolvedANNE-MARIE MOINETdissolvedAVENIR SUD ASSURANCESdissolvedBARBER LA MAZARINEactiveBAT CALL INTERNATIONALdissolvedBATINECHABdissolvedBERNARD PERSONNIERdissolvedBILAL CHAFFARdissolvedBRUNO BOURLESdissolvedBTX IMMOdissolvedBULI INJAIdissolvedCALIFORNIAdissolvedCHANTAL THOMAS-WEYAND-JUPINdissolvedCHRISTELLE JEANNE LEFEVREdissolvedCLAUDE BALAdissolvedCLAUDE BALAdissolvedCOMPTOIR MAZARINdissolvedELISABETH DEMAYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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