DOSSIERS / BENOIT MARIE VALERY LIONEL BOTTINEAU
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Sole trader dossier

BENOIT MARIE VALERY LIONEL BOTTINEAU

FRANCE · SOLE TRADER · INCORPORATED 2010-01-25
KYBE ID: FR-520494188 · 520494188 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT MARIE VALERY LIONEL BOTTINEAU
fr_inpi
520494188
fr_inpi
dissolved
fr_inpi
2010-01-25
fr_inpi
2010-09-01
fr_inpi
22 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAZIZ KROUNAdissolvedAH PEREZ / FOOD CONSULTINGdissolvedAMANDINE PROISYdissolvedANNE BASTIEactiveANNY FOURQUETdissolvedBIRKAN ERKANdissolvedCARMEN GARCIAdissolvedCAROLINE NOELLE CANTENOTdissolvedCOPR 22 RUE DE BOULAINVILLIERS 75016 PARIS 16activeERIdissolvedEUROPEENNE DE TRANSACTIONSdissolvedGABLOUISdissolvedHAFIDHA BOUBAKERdissolvedHICHAME BEN ABDELAZIZ KROUNAdissolvedIAP DISTRIBUTIONactiveIND LOMBERGET REP PAR MR LOMBERGET ROBEactiveMARGUERITE DR PETERSdissolvedMARTINE SAMPICactiveMEKKI BEN ABDELAZIZ KROUNAdissolvedOlfa Razguidissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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