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Sole trader dossier

MONIQUE BENOIST

FRANCE · SOLE TRADER · INCORPORATED 1995-01-16
KYBE ID: FR-400242368 · 400242368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE BENOIST

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Registration400242368

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Statusdissolved

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Incorporated1995-01-16

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Dissolved2006-03-31

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Registered addressRUE CHIQUITO, 64250 CAMBO-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION SOUFFLE D'ETEactive ASTON INTERNATIONALdissolved BERNARD GILLES USTARIZdissolved CATHERINE LABARREREdissolved C FRESNEAUdissolved CHRISTINE MOCHO-ETCHEMENDYdissolved CONSTANT HARAMBOUREdissolved CORINNE DECKERdissolved D AIDE A DOMICILEactive DOMINIQUE MAINGEdissolved ELIANE ELOSSEGUYdissolved ELIANE HARGAINdissolved FABRIKAdissolved FRANCOISE JEANNE BIDABEdissolved GISELE RENEE FOGLIAdissolved JACQUES SAUVAGEdissolved JEAN BERNARD ETCHEMENDYdissolved MARIE-FRANCE EUGENIE GILLETdissolved MARYLISE WALLETdissolved MIRENTXU ALICE SISTIAGAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-03-31Dissolved / struck off