DOSSIERS / BENEDICTE ANNE BANET
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Sole trader dossier

BENEDICTE ANNE BANET

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752424622 · 752424622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENEDICTE ANNE BANET
fr_inpi
752424622
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2019-09-30
fr_inpi
148 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSTINHO ANTONIO PEREIRA CATARINOdissolvedAL2C CONSEILdissolvedAMBOKIactiveANTONIO VEIGAS REIdissolvedAURELIEN STEPHANE ERWAN DAVIDdissolvedBOUN KOAN TIEUdissolvedBruno AmaralactiveCAMILLE DELAFONactiveCATHERINE TEZEdissolvedCHIHAB-EDDINE KHITERdissolvedCORALINE ISABELLE DANIELE FRANCOISE SOROSdissolvedDANIELE LAPLANCHEactiveDELIA BOUKOBZAdissolvedDIT ROSSI JEAN PAUL ROSSIGNOLdissolvedDLB PRODdissolvedECLORISactiveEDOUARD CELLURAactiveEDWARD MARTIN MCKERNANdissolvedEMILE MAAREKdissolvedEMILIE SAMOURactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off