DOSSIERS / BENOIT DE BARDIES-MONTFA
← SearchExport PDF
Sole trader dossier

Benoit DE BARDIES-MONTFA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-378152763 · 378152763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Benoit DE BARDIES-MONTFA
fr_inpi
378152763
fr_inpi
dissolved
fr_inpi
2024-10-11
fr_inpi
1990-11-05
fr_inpi
54 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
54-4DdissolvedALEXANDRE NESSIactiveALPHA-7dissolvedANGELA RAMIREZ LARAactiveCARLAdissolvedCATHERINE HAXAIREdissolvedCOMPAGNIE DU SABLEdissolvedCRYPTECH SOLUTIONSdissolvedEURL LVLIdissolvedGERALDINE JOCELYNE BOYERactiveGUILLAUME DANIEL MARIE FAVEYactiveINGENIO ASSURANCESdissolvedINGENIO EXPERTSdissolvedINGENIO GROUPactiveIRISdissolvedJEAN-FRANCOIS SPRECHERactiveJEAN PIERRE RENE DELAUNAYdissolvedJOICAPdissolvedJOSE ANTONIO CALVO SANZ DE MADRIDdissolvedJOSE CARLOS ALONSO CASASdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off