DOSSIERS / BENOIT MESSI FOUDA
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Sole trader dossier

BENOIT MESSI FOUDA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-03
KYBE ID: FR-518591615 · 518591615 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT MESSI FOUDA
fr_inpi
518591615
fr_inpi
dissolved
fr_inpi
2009-12-03
fr_inpi
2010-07-01
fr_inpi
14 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
0 TO 100active197 TUCAUTdissolvedBATISSE DU 61dissolvedBL 98dissolvedCARRE SAINT SIMONdissolvedCOTE ESTdissolvedDMS RENOVATION MULTISERVICESactiveEVA GOLDENBERGdissolvedJEAN-FRANCOIS BERTRAND AUDIGUIERdissolvedJULIEN JEAN-MARC CORNILLEAUdissolvedLE TRIANGLE GRAGNAGUAISdissolvedMONIEactiveNAIM QUENTIN BEKKAOUIdissolvedPENIAPHOBIAactivePIERRE ALAIN BILFELDdissolvedQUINT VERSANT SUDactiveRESIDENCE SAINT JAMMESdissolvedSAS LES VILLAS QUINTOISESdissolvedSELARLU PHARMACIE BILFELDactiveSHELBY BROTHERS HOLDINGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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