DOSSIERS / CLAUDE CLAIRE BENATOUIL BONNAN
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Sole trader dossier

CLAUDE CLAIRE BENATOUIL BONNAN

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-345112353 · 345112353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CLAIRE BENATOUIL BONNAN
fr_inpi
345112353
fr_inpi
dissolved
fr_inpi
1988-05-01
fr_inpi
2001-03-31
fr_inpi
23 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN FRANCOIS MILLETactiveAMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCYdissolvedCHRISTIAN MAUGEINactiveELISA RAFAELA CASARESdissolvedELOISE MAI HERVE DU PENHOATactiveEMERGENCE SARLactiveERIC CLAUDE MAURICE MONIOTactiveGEORGES V PARTNERSdissolvedGR TALENT RECRUITMENTactiveJahid ElgarniactiveJDVdissolvedJUAN CARLOS VILLANUEVA CARBAJALactiveKINICHI RITTERSPORNdissolvedLMNP CHARLOTTE ET PAULactiveMAURICE SZUSTERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off