DOSSIERS / BENOIT DAILLIEZ
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Sole trader dossier

BENOIT DAILLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-01-28
KYBE ID: FR-519845358 · 519845358 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT DAILLIEZ
fr_inpi
519845358
fr_inpi
dissolved
fr_inpi
2010-01-28
fr_inpi
2011-01-10
fr_inpi
109 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE CAROLINE MARIE VERNAdissolvedATELIER DU PIXELactiveAUDREY HASINA ANDRIANARIVOdissolvedCOLETTE M L LE CONTEdissolvedDOMINIQUE JEAN LEON MARIE GARYactiveDORIAN TIM STEPHANE SCHAALdissolvedHAMID BZIZdissolvedJACQUES MINETdissolvedLEI XINGdissolvedLUC CHRISTIAN JACQUES MINETdissolvedMUSTAPHA FOUADdissolved[ND]active[ND]activePARIS GOSPELactiveRENE GEORGES PAUL SOZZIdissolvedROMAIN MARC KAULEKactiveSERGE PATRICK GRIFFOULIERESactiveSOC MINET LUC ET MINET JACQUESdissolvedVILONGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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