DOSSIERS / CLAUDE REMY BENOIT
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Sole trader dossier

CLAUDE REMY BENOIT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525067310 · 525067310 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CLAUDE REMY BENOIT
fr_inpi
525067310
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
LE BOURG, 69470 RANCHAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE LAIQUE DU SOU DES ECOLES DE RANCHALactiveASSOCIATION COMMUNALE DE CHASSE DE RANCHALactiveASSOCIATION PAROISSIALE DE NOTRE DAME DE LA ROCHETTEactiveBEATRICE AMIGOdissolvedCHAABANE BENZAITdissolvedCHANTAL JEANNICK MAURICEdissolvedCHARLES JACQUES SIMON CESQUINOdissolvedCHRISTIAN VERCELLIactiveCLASSES EN 8 DE RANCHALactiveDANIEL JUGNETdissolvedETABLISSEMENT RELAIS D ACCOMPAGNEMENT RURAL POUR L ENVIRONNEMENTdissolvedEVELYNE RENEE MARTINETdissolvedFRANCOIS CHARLES GRAVELETdissolvedHERVE SOTTIERdissolvedJOSETTE SABATINdissolvedLA GOURMANDINEdissolvedMADELEINE NONYdissolvedMAITRI CONSEILdissolvedMARIE-LAURE BONNETONdissolvedMICHELLE FORESTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif