DOSSIERS / ANNIE VALERINE M'BENNY
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Sole trader dossier

ANNIE VALERINE M'BENNY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-16
KYBE ID: FR-398028209 · 398028209 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE VALERINE M'BENNY
fr_inpi
398028209
fr_inpi
dissolved
fr_inpi
1994-09-16
fr_inpi
1994-11-22
fr_inpi
QUARTIER DUPREY, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE ADELAIDE FILETdissolvedALAIN DESIRE MARVILLEdissolvedALLIANCE NOUVELLE DEMOCRATIQUE MARIN NOU AN'DEMO MARIN NOUactiveANDOCHE SAINT-OMER ENNOYOTIEdissolvedANGUS LOUIS CHANGOOdissolvedCEDRIC DAMIEN HIERSOdissolvedCEDRIC ENNOYOTIEdissolvedDANIELLE DUVENTRUdissolvedGEORGES M'BENNYactiveJEREMIE FABRICE JANVIERdissolvedJOCELYN BEATRICE PRUDENTdissolvedK.O.CHARPENTEactiveLA DUPREYdissolvedLOUIS FELIX CAFEactiveMICHELLE BRIGITTE BONNAIREdissolved[ND]dissolvedPATRICK JURINdissolvedRAYMOND VALENTIN LAFLEURdissolvedROMAIN GUSTAVE BONJEANdissolvedWILFRID LAURENT LENERANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off