DOSSIERS / ANTOINE BENOIT
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Sole trader dossier

ANTOINE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409348935 · 409348935 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE BENOIT
fr_inpi
409348935
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1996-12-31
fr_inpi
LE BESSEY, 38590 BREZINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE BENOIT (principal) matches PEP Antoine Benoit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off