DOSSIERS / KARINE BENAIS
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Sole trader dossier

KARINE BENAIS

FRANCE · SOLE TRADER · INCORPORATED 2010-08-04
KYBE ID: FR-524276003 · 524276003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARINE BENAIS
fr_inpi
524276003
fr_inpi
dissolved
fr_inpi
2010-08-04
fr_inpi
2011-04-01
fr_inpi
8 AV DU PT ROOSEVELT, 94120 FONTENAY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEDEUS RECORDSdissolvedASSOCIATION PHILOISIRSactiveCATHERINE MIREILLE CARMONAdissolvedCHRISTIAN SPITERIdissolvedCLUB LOISIRS 30-50activeCLUB LOISIRS EVASION 94activeEGIDE CONSEILactiveELIANE PAPERONdissolvedHENRI GAYRAUDdissolvedISABELLE MARRETdissolvedJEAN-YVES PATRICE FLORENT MARIE PORROTdissolvedJEREMY VINCENT ANDRE ROGER CELLIERdissolvedMARCELLE MELANIE DEPRUNdissolvedMARIA ROSA GARCIA AMPUDIAdissolved[ND]active[ND]dissolvedSCI KERJEANdissolvedS.C.I LB & COdissolvedSCI PARIS-EST IMMOBILIERactiveSERGE PETIT-DELBARREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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