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Sole trader dossier

SYLVAIN BENESTI

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-397721796 · 397721796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVAIN BENESTI

fr_inpi

Registration397721796

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Statusdissolved

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Incorporated1994-07-04

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Dissolved1995-09-29

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Registered address16 RUE ARCHEREAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARON CHICHEactive ALAIN FAUVELactive ALLAN BELLAICHEdissolved ANTOINE MAXIMILIEN MIALOTactive ASS LITTLE BIG MOONactive ASSOCIATION D'AIDE ET D'INSERTION POUR LE DEVELOPPEMENT (AAID)active ASSOCIATION DES NTSAOUENIENS RESIDANT EN FRANCEactive BEAUDOIN COUVRILdissolved BILAL SAKLIdissolved BLACK BEUR GROOVEactive BOTANIAactive CHOI KHOUdissolved CHOROUK AIT OUBALLAdissolved CLEMENT PIERRE-ARNAUD RENE JOB CLEMENTactive DANIELLE JAMOTactive DRIVE PRESTOdissolved ECOLE BATTERIE DANTE AGOSTINIactive ENTREPRISE F.C.S. ENRdissolved FOUSSEINOU COULIBALYdissolved FRANCK AUROUSSEAUactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-09-29Dissolved / struck off