DOSSIERS / FRANCIS BENOIT
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Sole trader dossier

FRANCIS BENOIT

FRANCE · SOLE TRADER · INCORPORATED 2002-03-25
KYBE ID: FR-441600624 · 441600624 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
FRANCIS BENOIT
fr_inpi
441600624
fr_inpi
dissolved
fr_inpi
2002-03-25
fr_inpi
2002-06-09
fr_inpi
7 MAIL DAVID D'ANGERS, 37000 TOURS
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
RIVAGES MULTIPLESShared registered address · 6 share thisAHMED BOUCETTAShared registered address · 6 share thisfadoua chadliShared registered address · 6 share thisRAFIK SAYALAShared registered address · 6 share thisASSOCIATION DES TCHETCHENES DE TOURS-BARTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCIS BENOIT (principal) matches PEP Francis Benoit — Q66499770. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off