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Sole trader dossier

BENOIT HERRERIA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510487572 · 510487572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT HERRERIA

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Registration510487572

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Statusdissolved

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Incorporated2009-01-01

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Dissolved2015-12-30

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Registered address37 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AH SANTE MENTALEdissolved A LA SERRURERIE CORDONNERIE FELIX FAUREdissolved ALEXANDRA ESTHER SEBBAHactive BEATRICE ANNE ODETTE FRANCOISE MENUactive ELIAS TEVA JOSEPH SMADJAactive FRAN-PHI 2dissolved GERARD CLAUDE MOSERdissolved HORTENSE OLGA BERYL GUERIN-DOREactive IMEDactive JACQUES GEORGES ROGER QUEUNEdissolved JEAN-BAPTISTE NICOLAS MARIE EUSTACHEactive JESSICA LEVYactive MAUD VALERIE SOPHIE MARIE EUSTACHEactive MELANIE SITBONactive MMGNdissolved NATHANAEL SEBBAHactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-30Dissolved / struck off