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Sole trader dossier

BENOIT FREY

FRANCE · SOLE TRADER · INCORPORATED 2003-09-12
KYBE ID: FR-450440003 · 450440003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT FREY

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Registration450440003

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Statusdissolved

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Incorporated2003-09-12

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Dissolved2024-01-30

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Registered addressLES FERMES DE MARYSE, 73530 SAINT SORLIN D'ARVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN DORCHYactive ALAIN ROUSSELactive ALBERT BOULARDactive ANNE MARIE MONTAIGNEactive ANTOINE VITO CALIGNANOactive CHARLES LE DILYactive CHRISTIAN LITZLERdissolved CLAUDE CREPINactive COURCIERdissolved DANIEL DHORNEdissolved DANIEL LEON MARCEL MOQUETdissolved FABRICE SOKOLOWSKYactive FRANCOISE GEORGETTE GASSEMANNdissolved GENEVIEVE ALEZRAactive GERARD HENRI MARIE FRANCOIS CLAVIERdissolved INDIVISION AUDUREAUactive INDIVISION CHAPUISdissolved INDIVISION CHRAIBIdissolved INDIVISION DUCCINIactive INDIVISION EONactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-01-30Dissolved / struck off