DOSSIERS / DENISE BENCHETRIT
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Sole trader dossier

DENISE BENCHETRIT

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342382272 · 342382272 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE BENCHETRIT
fr_inpi
342382272
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1988-04-30
fr_inpi
155 RUE PIERRE CORNEILLE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCE R.B.B.dissolvedALDO IMMOdissolvedANTOINE DI GIORGIOdissolvedASS.INTERN.POUR DEVELOP. INTEGRE AFRIQUEactiveBENOIT MARIE CHARLES ANTOINE CORBINactiveBERNARD PATRICK ET LABOEUF GUYactiveCATHERINE NICOLE SAUSSETdissolvedCLAIRE SOPHIE GABRIELactiveCORNEILLE PATRIMOINEdissolvedCYRIL CHAUFFOURdissolvedDANIELLE KLEINPRINZdissolvedDIDIER THIERRY HEITZMANNdissolvedDOMINIQUE LOUIS JOSEPH BONNETdissolvedDUBUIS CHRISTIAN LAVOCATdissolvedE G BATIMENTdissolvedEMMANUEL SCHAHLdissolvedEURO AMERICAINE DE DISTRIBUTIONdissolvedFATMA BOULEKHMIRdissolvedFIMOCONSEILdissolvedFRANCISCO FERNANDEZactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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