DOSSIERS / MONIQUE BENARD
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Sole trader dossier

MONIQUE BENARD

FRANCE · SOLE TRADER · INCORPORATED 1993-05-05
KYBE ID: FR-390970580 · 390970580 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MONIQUE BENARD
fr_inpi
390970580
fr_inpi
dissolved
fr_inpi
1993-05-05
fr_inpi
1993-12-31
fr_inpi
RUE ALBERT DUPUIS, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MONIQUE BENARD (principal) matches PEP Monique Bénard — Q66499655. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE BENARD (principal) matches PEP Monique Bénard — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off