DOSSIERS / AMILCAR MARTINS BENITES
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Sole trader dossier

AMILCAR MARTINS BENITES

FRANCE · SOLE TRADER · INCORPORATED 2002-04-03
KYBE ID: FR-418565891 · 418565891 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMILCAR MARTINS BENITES
fr_inpi
418565891
fr_inpi
dissolved
fr_inpi
2002-04-03
fr_inpi
2002-12-31
fr_inpi
5 RUE DU CHATEAU, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1000 ET UNE BEAUTEdissolvedA.C.H. NET'dissolvedA.D.R.AGENCEMENT DEMOLITION RENOVATIONdissolvedAFFAIRE DE CHEVEUXactiveAFRIQUE ESSENCES COMMERCE EQUITABLE INTERNATIONALactiveAPARICIO 60dissolvedA (RESISTANCE ENTREPRISE)dissolvedASS 3 L FORMATIONactiveASSISTANCE REALISATION TRANSFERTactiveASTONactiveASTON CONCEPTdissolvedASTON GROUPactiveBEKO-BATdissolvedB H EdissolvedBIS TRANSPORTSdissolvedCANOPEEdissolvedCELSA EICHHOFF FRANCEdissolvedCENTRE DE DISTRIBUTION PUBLICITAIREactiveCLOTHILDE SARLdissolvedCOMPAGNIE FRANCAISE THERMIQUEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off