DOSSIERS / BENOIT MALHERBE
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Sole trader dossier

BENOIT MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-11
KYBE ID: FR-491843231 · 491843231 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BENOIT MALHERBE
fr_inpi
491843231
fr_inpi
active
fr_inpi
2006-09-11
fr_inpi
2 ALL ALBERT CAQUOT, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DTV SOLUTIONSactiveABIES ESPACES VERTSdissolvedACS CONSULTINGdissolvedAGENCE MARNAISE DE DIAGNOSTICS IMMOBILIERS ET ASSOCIES-AMDI ET ASSOCIESactiveARTMODAdissolvedAUTOMATISME SERVICEdissolvedAVS REIMSdissolvedAXCOM REGION ESTactiveBC PARQUETdissolvedBETHENY SECURITE OPTIMUM INCENDIEdissolvedBS DEVELOPPEMENTactiveBUREAU HAMON CONCEPTdissolvedCENTRE DE PROJETS INFORMATIQUESdissolvedDOSEOactiveDREAMCAVEdissolvedE-NOVEUSdissolvedERIC MAINGOYdissolvedEUREKA DISTRIBUTIONdissolvedFLUIDES AUTOMATION REGULATIONactiveFRANCOIS RICCARDIdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance