DOSSIERS / BENOIT LELU
← SearchExport PDF
Sole trader dossier

BENOIT LELU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-421708538 · 421708538 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT LELU
fr_inpi
421708538
fr_inpi
dissolved
fr_inpi
1999-01-02
fr_inpi
1999-10-15
fr_inpi
7 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHOUCH / HAMMOUCHEactiveALCEOactiveALFA IMMOBILIERdissolvedARMAND SEBAONIactiveASS JUNIORactiveAURELIE KNOSPactiveAXELLE & JULIENdissolvedBENYAMINE MALKAdissolvedBERNARD BOISSEAUdissolvedBROS. CLUBdissolvedCALMOSdissolvedCELINE MARIE CHARLOTTE LAVATdissolvedCHLOMO KHALFAactiveCHRISTOPHE LAMOLLEdissolvedCLAIRE LAURE ABOUCAYAactiveCLAUDE GRIMAUDdissolvedCLEMENCE GERSONdissolvedCOPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactiveDEA LOUSSEactiveDRS MAYOU ET GARCIAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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