DOSSIERS / BENJAMIN ZAFOG
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Sole trader dossier

BENJAMIN ZAFOG

FRANCE · SOLE TRADER · INCORPORATED 1998-08-10
KYBE ID: FR-419825385 · 419825385 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN ZAFOG
fr_inpi
419825385
fr_inpi
dissolved
fr_inpi
1998-08-10
fr_inpi
1998-08-10
fr_inpi
20 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE JEAN-NOEL CORMARYactiveANNE-LAURE ARCADEactiveASSOCIATION LUMIERE POUR TOUSactiveBERNARD GURGELdissolvedBUTLER GORSSEdissolvedCAROLE VAYSSEdissolvedCHANTAL GURGELdissolvedELISABETH DRAPEAUD SARLactiveELISABETH MARIE LAJARTHEdissolvedFREDERIQUE ELVIRE MARIE SUQUETdissolvedGREGORY BOBINdissolvedGWENAELLE DANIELLE BOISSELdissolvedINDIVISION GURGELactiveJEAN LUC ERIC FORGETactiveJULIE CECILE BROCAactiveJulien DorignyactiveLAURENT DE CAUNESactiveLENARTactiveLOUIS DE CAUNESdissolvedMARYAMBANOU MOUSSAEIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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