DOSSIERS / BENJAMIN HAWTHORNE
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Sole trader dossier

BENJAMIN HAWTHORNE

FRANCE · SOLE TRADER · INCORPORATED 2006-02-17
KYBE ID: FR-488775602 · 488775602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN HAWTHORNE
fr_inpi
488775602
fr_inpi
dissolved
fr_inpi
2006-02-17
fr_inpi
2006-12-31
fr_inpi
2 RUE JEHAN ALAIN, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXEY SHELKOPLYASOVdissolvedAli YaichdissolvedANNE-CHRYSTELE GIRAUDdissolvedANNE MARIE ANDREE ALIXdissolvedBERNARD JEAN HUE DE LA COLOMBEactiveBG2AdissolvedCERVUS INGENIERIEactiveCHRISTOPHE Philippe Jean KRAEMERdissolvedClaire Sophie AmiotactiveCOTIMMOdissolvedFLASHdissolvedFRANCOISE MARIE-FRANCE HOUDEKactiveFRANCOIS PHILIPPE GIRAUDdissolvedFREDERIK BELOUARdissolvedGREEN HMAdissolvedIMMOBILIER SUR SEINEdissolvedINDIVISION VILLERS MATTHIEU ET LAI YA-LINGactiveIPAM HOLDINGactiveISABELLE DUCHENESdissolvedJEAN CLAUDE LE COUVIOURdissolved

+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 ~10 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