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Sole trader dossier

MARIANNE SIMONE JEANNE BENOIST

FRANCE · SOLE TRADER · INCORPORATED 2009-07-23
KYBE ID: FR-513907436 · 513907436 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIANNE SIMONE JEANNE BENOIST

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Registration513907436

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Statusdissolved

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Incorporated2009-07-23

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Dissolved2009-12-31

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Registered address69 RUE BARRAULT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBERT JOSEPH TYBERGactive ASS DEVEL FORMAT PROFES RESTAUR HOTELactive CAMILLE MARIE MADELEINE TALONdissolved CHRISTINE HELENE EVERINA DE NARDOactive CLAUDE HANEMdissolved CYBORGdissolved DANIELSONdissolved DIDIER JEAN GUY HOCHETdissolved EDMOND BONANdissolved FC BUTTE AUX CAILLES FOOTBALL COMMERCANTS BUTTE AUX CAILLESactive FLORENT CHALOM LOUIS ZARKAactive FRANCIS EMMANUELLIactive GAMAL ALLAMdissolved HUBERT KAREL NJIOactive INDIVISION GIRON THIRAPOUNHOactive JEAN-MICHEL JACQUES BOULDOIRESdissolved MANIactive MARC FALOINIdissolved Marie Smidactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 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

2009-12-31Dissolved / struck off