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Sole trader dossier

BENOIT DE-MURARD-DE-SAINT-ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1961-11-20
KYBE ID: FR-403733819 · 403733819 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT DE-MURARD-DE-SAINT-ROMAIN

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Registration403733819

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Statusdissolved

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Incorporated1961-11-20

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Dissolved2012-08-26

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Registered addressLE BOURG, 71460 BRESSE-SUR-GROSNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANNE-SOPHIE DUMONTdissolved DEB'ARTSTYLEactive FILUTILactive GILLES FREDERIC DUNOYERactive GUY LUCIEN MOROdissolved HUBERT SYLVAIN PINTRANDdissolved JOSE MICHEL AGUIRREactive MICHELINE LAMAINactive [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BENOIT DE-MURARD-DE-SAINT-ROMAIN (principal) matches PEP Benoît-Rose de Murard de Saint-Romain — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-08-26Dissolved / struck off