DOSSIERS / BENJAMIN SARDA
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Sole trader dossier

BENJAMIN SARDA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411584329 · 411584329 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN SARDA
fr_inpi
411584329
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1997-01-01
fr_inpi
66720 TAUTAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GRAZEILLESdissolvedANGE MASCARELLactiveBENET RIQUEdissolvedCATHERINE COMESdissolvedCLAUDE ANTOINE RIGAILLactiveDANIELLE AMIELdissolvedDIDIER POUMIESdissolvedELODIE NATHALIE GREBULdissolvedEMILIE SOLANAdissolvedEPSE FONTANEIL M-CLAUDE MALEdissolvedFEDERATION DEPARTEMENTALE FOYERS RURAUXdissolvedFONTANEL P ET M CLAUDEdissolvedFRANCK PIQUEMALactiveFREDERIQUE JACQUELINE DUVALactiveGENEVIERE MARCHANDdissolvedGROUPEMENT D'EMPLOYEURS DE TAUTAVELdissolvedJACQUES GUITARDdissolvedJACQUES LENGRANDactiveJEAN CLEMENT PULLdissolvedJEAN ESPINASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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