DOSSIERS / FLORENCE BENOIT
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Sole trader dossier

FLORENCE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-28
KYBE ID: FR-351559232 · 351559232 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FLORENCE BENOIT
fr_inpi
351559232
fr_inpi
dissolved
fr_inpi
1989-07-28
fr_inpi
2010-02-16
fr_inpi
LD LES MURAILLES, 74230 MANIGOD
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLORENCE BENOIT (principal) matches PEP Florence Benoit — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off