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Sole trader dossier

BENOIT FALALA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-479569063 · 479569063 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT FALALA

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Registration479569063

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Statusdissolved

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Incorporated2004-07-01

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Dissolved2004-07-01

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Registered address52 RUE JACQUES BABINET, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALLIANTECHactive ASSOC SPORTIVE ENTREPRISE INDUSTRIELLEactive AUTANTYKdissolved CENTRALE MARKETING DE L'IMMOBILIERdissolved CENTRE DE FORMATION EXCELLENCE (CFE)active COOP A DOMdissolved COORDINATION SYNDICALE SOLIDAIRES EN MIDI PYRENEESactive COORDINATION SYNDICALE SOLIDAIRES EN OCCITANIEactive DISCOVERYdissolved EI INTEGRATION ELECTRIQUE SUD OUESTdissolved EI MAINTENANCE SUD-OUESTdissolved ENGENIERIE PROMOTION MIDI PYRENEESactive EPURE MANAGEMENTactive ETUDIANTS MUSULMANS DE FRANCE (E.M.F) - TOULOUSEactive HAUT LOFTS S.A.Sdissolved HQ CUSTOM PAINTINGdissolved IMAGO SERVICESactive INEO INDUSTRIE MIDI PYRENEESdissolved LE PRES FLEURYdissolved LES MAISONS D'AUJOURD'HUIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 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

2004-07-01Dissolved / struck off