KYBE — See who's really behind any company

Sole trader dossier

CHANTAL BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 1989-03-28
KYBE ID: FR-350493185 · 350493185 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL BENICHOU

fr_inpi

Registration350493185

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-03-28

fr_inpi

Dissolved1990-04-30

fr_inpi

Registered addressBAS DU FORT, 97190 LE GOSIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactive ALAIN LEON BIHI CAILLYdissolved ALAIN-MARIE JOUANNELLEactive ALAIN PASQUIOUactive ALAIN SAINT JEAN BAPTISTE ERNESTactive ALINE JACQUELINE E RUAUDdissolved ANTILLES FINANCE IMMOBILIERdissolved ANTOINE PIERRE TITREdissolved ARAWAK SUN RESORTdissolved ASSOCIATION WING ELITE GUADELOUPEactive AVENIR PLUSdissolved BERNARD CAUQUEactive BGODANE CARdissolved CARREFOUR MINUTEdissolved CELIARE CONSEILdissolved CENTRAL MURSdissolved CHANTAL FRANCOISE JEAN-JACQUESdissolved CHARLINE TAKERKARTdissolved CHARLOTTE CARENCOactive CHOUBICHONdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off