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Sole trader dossier

FLORENCE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1995-09-23
KYBE ID: FR-402591929 · 402591929 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE BENOIT

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Registration402591929

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Statusdissolved

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Incorporated1995-09-23

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Dissolved1999-01-01

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Registered address4 RUE DU CHATEAU VERT, 89113 VALRAVILLON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORENCE BENOITfr_inpi · 351559232 · dissolved FLORENCE BENOITfr_inpi · 401376538 · active FLORENCE BENOITfr_inpi · 445246788 · active FLORENCE BENOITfr_inpi · 488458076 · dissolved FLORENCE BENOITfr_inpi · 848113627 · active

Companies at this address

2 total

JEAN CLAUDE BENOITdissolved

Connections

1 link

Shared operator — likely the same administrator

JEAN CLAUDE BENOITShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

FLORENCE BENOIT (principal) matches PEP Florence Benoit — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-01-01Dissolved / struck off