DOSSIERS / BENOIT LEBOUVIER
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Sole trader dossier

BENOIT LEBOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1996-02-20
KYBE ID: FR-404358657 · 404358657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENOIT LEBOUVIER
fr_inpi
404358657
fr_inpi
dissolved
fr_inpi
1996-02-20
fr_inpi
2000-07-09
fr_inpi
4 AV DE CAMBRIDGE, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE BERTRANDactiveALIASICdissolvedALLGANISERdissolvedANNETTE PERROTINdissolvedARTERYAactiveARTERYA CROISSANCEactiveARTERYA DEVELOPPEMENTactiveASSOCIATION AXIOMES BASSE-NORMANDIEdissolvedCAD.COMactiveCEDRIC COUSTAURYactiveDK IMMOdissolvedEASY TRANSdissolvedEMILIO FERREIRAdissolvedFRANCE TRANSPORT SANG ET ORGANESactiveGERALDINE MARINdissolvedGERARD LOUISdissolvedGLOBAL DIGITAL CORPORATIONactiveGTS TRANSPORTSdissolvedIST INTERNATIONALdissolvedIXIPOSEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off