DOSSIERS / LEOPOLD BENITO
← SearchExport PDF
Sole trader dossier

LEOPOLD BENITO

FRANCE · SOLE TRADER · INCORPORATED 1986-05-23
KYBE ID: FR-429673528 · 429673528 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEOPOLD BENITO
fr_inpi
429673528
fr_inpi
dissolved
fr_inpi
1986-05-23
fr_inpi
1986-05-23
fr_inpi
10370 VILLENAUXE-LA-GRANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE SUZANNE MIREILLE LANGUILLATactiveANAIS BOULESTEIXactiveCAISSE ECOLES DE VILLENAUXE LA GRANDEactiveCLAUDE BROCHOTdissolvedCLAUDE SERUdissolvedCOL VACANCES LES LIONSdissolvedETS BELLISSONdissolvedGILBERT MAUDIERdissolvedGILBERT ROSEdissolvedGILLES COLINactiveGRPT EMPL DOMBRECHT MONLEAUdissolvedGUY JOUJOUdissolvedJACQUELINE FRANCOISE SEGUINdissolvedJEAN CLAUDE EMILE PAUL GUEZOUactiveJEAN-PIERRE LEON RUELLEactiveJULIEN JAMES JOSEPH THEVENINdissolvedLOIC HENRI MAURICE BOULESTEIXactiveLUCIEN ALBERT MILCENTdissolvedMARCEL OUDARDdissolvedMARGAUX REGINE NICOLE OFFROYactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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