DOSSIERS / DENISE BENARD
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Sole trader dossier

DENISE BENARD

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402872964 · 402872964 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE BENARD
fr_inpi
402872964
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1996-09-30
fr_inpi
76540 ANGERVILLE-LA-MARTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT JOSEPH JEROME LEBRUNdissolvedAMICALE DES ANCIENS COMBATTANTS ET DU SOUVENIR D'ANGERVILLE-LA-MARTELactiveASS GYM DETENTEactiveASSOCIATION CULINAIRE LA GOURMANDEactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE D'ANGERVILLE LA MARTELactiveAUGUSTIN ARMAND VAUCHELdissolvedBERNARD VATINETdissolvedBRIGITTE GRIEUdissolvedCANTINE SCOLAIREactiveCHARLES BENARDdissolvedCLAUDE GABRIEL GEORG THIERRYdissolvedCOMITE DES FETES D'ANGERVILLE-LA-MARTELactiveDOMINIQUE MICHEL JEA ANTHOREdissolvedELAINE DELAUNEdissolvedEMILE BENARDdissolvedFAUVEL JOEL FAUVEL GERARDdissolvedGILBERT LEGAYdissolvedGILLES RABIAUactiveHUBERT TIENNOTdissolvedJACQUES RENAULTactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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