DOSSIERS / BENOIT ANDRE JOSEPH CUEGNIET
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Sole trader dossier

BENOIT ANDRE JOSEPH CUEGNIET

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-419872668 · 419872668 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT ANDRE JOSEPH CUEGNIET
fr_inpi
419872668
fr_inpi
dissolved
fr_inpi
1998-08-01
fr_inpi
1998-11-01
fr_inpi
LES BLACHES, 26700 PIERRELATTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AHMED AMEZIANEdissolvedAHMED SADOUNIdissolvedALAIN EDMOND PAUL MARIE AVRIALactiveANDREE THERESE LABAUMEdissolvedANTHONY WILFRIED CLARKdissolvedARCOMEactiveASSOCIATION DE L'ECOLE DES BLACHESactiveAUGUSTE BRUNdissolvedBERTRAND PHILIPPE COURTOISdissolvedBLACHE CARBURANTdissolvedCHARLES DECORactiveCHRISTIAN JEAN LOUIS MARTIN DE CHAMASdissolvedCOEXPLOITATION CODOLdissolvedDAN EVASIONactiveDIDIER LEON JACQUES COURSINdissolvedEARL LA BLACHEdissolvedEDMOND CHARLES AVRIALactiveEVA AUGUSTINE BOYERdissolvedFERNAND GUILLENdissolvedFRANCOIS SPAGNAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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