DOSSIERS / BENEDICTE MARIE CECILE FONTANA
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Sole trader dossier

BENEDICTE MARIE CECILE FONTANA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-485394027 · 485394027 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENEDICTE MARIE CECILE FONTANA
fr_inpi
485394027
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2006-01-31
fr_inpi
7 RUE CHARLES DE GAULLE, 60800 CREPY-EN-VALOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALINE LUCIENNE MARGUERITE MOROYdissolvedAMEUBLEMENT CHENU ET BONENFANTdissolvedANTONIO JIMENEZdissolvedBENJAMIN ROGER ALBERT DECLEIRdissolvedBOUDAZIN BERQUEZdissolvedCHARLOTTE MBANDUdissolvedCHRISTINE VOUILLONdissolvedCHRISTOPHE MARECHALdissolvedCHRONO MAXdissolvedDENISE CLAUDINE WALLONdissolvedELODIE MARINA PERRIERdissolvedELODIE VANESSA MARIE-ALICE BEYNEdissolvedFERRETTE DELARUELLEdissolvedFRANCIS BONENFANTdissolvedFRANCK HERBAULTactiveGRIS 2 GRISactiveHELENE LE MEAUXdissolvedISABELLE GENEVIEVE YVONNE LETORTdissolvedJACQUES PORIARIESdissolvedJASMINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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
Dissolved / struck off