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Sole trader dossier

DENISE MARIE JEANNE BENNET

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-433983707 · 433983707 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MARIE JEANNE BENNET

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Registration433983707

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Statusdissolved

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Incorporated2001-01-01

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Dissolved2021-09-09

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Registered address46500 ALVIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDRE CAUSSATdissolved ANDRE COUSTOUdissolved ANDRE LA TERRASSE COUFFIGNACdissolved ASSOCIATION AIDE FAMILIALE RURALEactive ASSOCIATION DES PARENTS D ELEVES ET AMIS DE L ETOILEactive ASS SYNDIC LIBRE DE MAZEYRACactive AUGUSTINE PARETdissolved BERTHE BROUQUIdissolved B LAVERGNEdissolved CATHERINE CAILLARTdissolved CAUSSAT FRERESdissolved CHRISTOPHE GALIBERTdissolved COMITE DES FETES D ALVIGNACactive DANIEL CALOREdissolved DIDIER LOZANOdissolved ELIANE SOULADIEactive EMILIENNE CHENILLEdissolved FRANCOIS PROVINIdissolved GERARD GOULOUMETactive GILBERT CLAUDE TROUVEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-09-09Dissolved / struck off