DOSSIERS / BENOIT DANIEL LAINE
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Sole trader dossier

BENOIT DANIEL LAINE

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-379206766 · 379206766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENOIT DANIEL LAINE
fr_inpi
379206766
fr_inpi
dissolved
fr_inpi
1990-08-01
fr_inpi
1997-08-20
fr_inpi
76400 FROBERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE PARENTS ELEVES FROBERVILLdissolvedCHARLES ROGER HOUELdissolvedCLUB DE L'AMITIE DE FROBERVILLEactiveDIDIER JEAN ALBERT FEUILLETdissolvedETIENNE HILAIRE EUGE DECULTOTactiveFRANCINE DUJARDINdissolvedFRANCOISE DENISE HAYSdissolvedHENRI AUBRYdissolvedINDIVISION DENEUVE FRANCISdissolvedJACQUES AUBRYactiveJEAN PIERRE JEAN-PIERRE TOULLIOUdissolvedMARCEAU MARCELIN BAILLEULdissolvedMARCEL CORNUdissolvedMARCEL LEBRETONdissolvedMARIE GENEVIEVE DECULTOTdissolvedMICHAEL JEAN-LOUIS LAIRdissolvedMURIEL DANIEL BURELdissolvedROGER GIGUIEREdissolvedYVON CROCHEMOREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off