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Sole trader dossier

DANIEL YVES BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1988-04-02
KYBE ID: FR-344704622 · 344704622 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL YVES BENOIT

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Registration344704622

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Statusdissolved

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Incorporated1988-04-02

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Dissolved1996-12-31

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Registered addressAV DU GENERAL DE GAULLE, 16800 SOYAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALOIS MARCEL COPPENSdissolved ANDRE GOYERdissolved BABYCHOUdissolved BRASSERIE DU CENTREdissolved CATHERINE MONIQUE MICHELE SALESSEdissolved CELESTIN LENFANTdissolved CHANTAL MALMANCHEdissolved CHRISTIAN CHAPUZETdissolved COLOMBE KLEINdissolved CORINNE RADIONOFFdissolved ENTREPRISE DE MENUISERIE DUPUISdissolved ETABLISSEMENTS MAGNE ET COMPAGNIEdissolved FERICdissolved FREDERIC JEAN-MARC MAGNANONactive GHISLAINE LAPEYRONNIEdissolved GUY GAILLARDdissolved GUY MICHEL LERAITREdissolved HERVE VALETTEdissolved INDIVISION GIREAU MURGUET BRIGITTEdissolved INDIVISION MURGUETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off