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Sole trader dossier

MATTHIEU DIMITRI BENA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-17
KYBE ID: FR-514455575 · 514455575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATTHIEU DIMITRI BENA

fr_inpi

Registration514455575

fr_inpi

Statusdissolved

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Incorporated2009-08-17

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Dissolved2018-12-31

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Registered address2 RUE LEON MAITRE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNO INVESTdissolved COCKTAILS &DREAMSdissolved ELODIE HECKERdissolved GOLD IMMOdissolved L'ABSOLUdissolved LA PETITE PERRUCHEdissolved LA TRIBUdissolved LE CONSEIL DES SAGESdissolved LINA FUENSANTA RODRIGUEZ VILLEDAdissolved MELLINET BISdissolved [ND]dissolved [ND]active [ND]dissolved PARTNER INTERIMactive PIE XIIdissolved SARL LE NIRVANAdissolved SARL M.Gdissolved SCI AM AND CO IIdissolved SCI COLINdissolved SCI EDGARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off