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Sole trader dossier

GILLES SERGE BENAIZE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-17
KYBE ID: FR-401817390 · 401817390 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES SERGE BENAIZE

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Registration401817390

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Statusdissolved

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Incorporated1995-07-17

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Dissolved1995-07-17

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Registered addressAV CHARLES DE GAULLE, 05200 EMBRUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AUTO MARIGNYdissolved BARRE MARIE ALASSEURdissolved BRAHIM BOUZIDIdissolved BUREAU ETUDE TECHN PASTORELLOdissolved CENTER GYMdissolved CHALVET LA FONDATIONdissolved CHRISTIAN POTINdissolved CHRISTOPHE LOZZAdissolved CHRISTOPHER ROMEO GRAZIOSIdissolved COPROPRIETE L'HIVERNETactive DIDIER DANIEL PONTIERdissolved ELIZABETH VIOSSATdissolved FERNAND VIGNALdissolved FRANCOISE PAULE FAURE-BRACdissolved GRAFFINEL LA LUYEdissolved GRAZIOSI IMMOdissolved GUISEPPE PARISIdissolved IMPRIMERIE EMBRUNAISEdissolved JOSEPH MARCEL RAYMOND CARBONEactive K2dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1995-07-17Dissolved / struck off