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Sole trader dossier

MICHEL BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389799453 · 389799453 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BENOIT

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Registration389799453

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Statusdissolved

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Incorporated1992-10-01

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Dissolved1994-09-27

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Registered address46090 LE MONTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN MICHEL PLANATdissolved ANDRE PIERRE MIQUELdissolved BERNARD TIGNOLactive CHRISTIAN BOUETdissolved EGLISEdissolved GUY MINIHOTdissolved JEAN BAPTISTE FAROdissolved JOSE SANCHEZdissolved LAURENCE AUDESdissolved LES TEMPLIERSdissolved MATHIEUX GUILLAUME CUBAYNESactive OMAR BERIALdissolved PAULE THIBAUTdissolved PHILIPPE GERARD CUBAYNESdissolved ROBERT PAUL CHARLES CUBAYNESdissolved SCDF RODRIGUES BIZEULactive STE HOTELIER RESTAUR DU QUERCYdissolved ZEM'BADactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL BENOIT (principal) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-09-27Dissolved / struck off