DOSSIERS / JEAN-CLAUDE BENNET
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Sole trader dossier

JEAN-CLAUDE BENNET

FRANCE · SOLE TRADER · INCORPORATED 1994-04-05
KYBE ID: FR-394375968 · 394375968 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE BENNET
fr_inpi
394375968
fr_inpi
dissolved
fr_inpi
1994-04-05
fr_inpi
2013-04-30
fr_inpi
46190 TEYSSIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIN DE FANTIdissolvedANNE-MARIE DEMAYdissolvedCHARLES BENNETdissolvedCHARLES MEYNIELdissolvedCOLETTE LARRIBEdissolvedDELIVREZ LES IDEESactiveFERNANDE FELZINESdissolvedFERNAND PAUL GILBERT SALABERTdissolvedFEVZI GENCdissolvedFREDERIC FREGEACdissolvedGAEC DE PLANAVERGNEdissolvedGEORGES ROUCANdissolvedGEORGETTE FABREGUESdissolvedGILBERT DANIEL PETROTdissolvedJACQUES GUIRAUDdissolvedJEAN FRANCOIS LARRIBEdissolvedJEAN-LOUIS GLEDINESdissolvedLOUIS FOUILLACactiveMAURICE SUCactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif