DOSSIERS / CLAUDE MARTINE BENOIT
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Sole trader dossier

CLAUDE MARTINE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1992-10-26
KYBE ID: FR-389221060 · 389221060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARTINE BENOIT
fr_inpi
389221060
fr_inpi
dissolved
fr_inpi
1992-10-26
fr_inpi
2016-04-01
fr_inpi
3 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMANDINE CLAIRE ROCAactiveAPOLLINE RIGALdissolvedARTHURdissolvedAURELIE JOCELYNE ADRIENNE BEILLONactiveC ALLEGROdissolvedCARIBOUdissolvedCARPE DIEM 83dissolvedCELINE FALCUCCIactiveCLAVIERAS CARTIER HASSENFORDERactiveCORINNE TSANGARIactiveCORPORIS AVOCATSactiveDALMAZZOdissolvedDEBORAH MARIE CLAIRE HERVEactiveDUJARDIN ASSURANCESactiveEléonore Marina BODYactiveELIPSdissolvedFLORENCEdissolvedFRANCE PARISdissolvedGEANTdissolvedGEORGES SUDUCAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off