KYBE — See who's really behind any company

Sole trader dossier

GEORGES BENARD

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-425410958 · 425410958 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES BENARD

fr_inpi

Registration425410958

fr_inpi

Statusdissolved

fr_inpi

Incorporated1954-01-01

fr_inpi

Dissolved2016-12-25

fr_inpi

Registered address89560 LAIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMICALE SPORTIVE DES SAPEURS POMPIERS DE LAINactive BENOIT MARIE MOUFFRONdissolved BERNARD BALOUPdissolved C JALQUINdissolved CLAUDE JEAN-LOUIS GIRARDINdissolved DENISE DUMOULINactive ELISABETH VALENTdissolved GEORGETTE PETITactive GUY MARCEL PAINCHAULTdissolved HENRY REBOULLEAUdissolved IRENE NADINactive JACQUES LOUIS BUSCARLETdissolved JACQUES PATRICK PENDUdissolved JEAN-MARIE ANDRE BENARDdissolved JOSIANE HUSactive LOUIS MOREAUactive LUCIEN CHARRIERactive MAURICE PICHONdissolved MONIQUE HELENE DESMOULINSactive MONIQUE LESOEURdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GEORGES BENARD (principal) matches PEP Georges Benard — Q66500814. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2016-12-25Dissolved / struck off