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Sole trader dossier

BENOIT ANDRE DERIMAY

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-482477320 · 482477320 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT ANDRE DERIMAY

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Registration482477320

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Statusdissolved

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Incorporated2004-06-15

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Dissolved2019-07-30

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Registered address2 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADSC PUBLICATIONSdissolved AGIPRIMdissolved ALINE ANITA MARIE-MADELEINE YVONactive AMSTERDAMdissolved ARNAUD SERVANTactive AURELIEN JEAN-ALAIN SAUNIEREdissolved BEER SHEVAdissolved BROWN & FRENCHdissolved CABINET ENDODONTIE PIGALLEdissolved CABINET GROSSET GRANGE KLEINdissolved CF4Pactive C G A BURALISTES PRESSE CHRactive CLARA JULIE STEFANIactive CONNECTED FUTUREdissolved DIVERSIFIED RIVER MATERIALactive EDDIE JOSEPHANdissolved EDITIONS FEVERdissolved FABIEN TILLONactive FORMATION EN FINANCEdissolved FORMATION QUIRITESdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-07-30Dissolved / struck off