DOSSIERS / EDMOND BENOIT
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Sole trader dossier

EDMOND BENOIT

FRANCE · SOLE TRADER
KYBE ID: FR-778392712 · 778392712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDMOND BENOIT
fr_inpi
778392712
fr_inpi
dissolved
fr_inpi
2000-02-23
fr_inpi
18 RUE LAFAYETTE, 39000 LONS-LE-SAUNIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

EDMOND BENOIT (principal) matches PEP Edmond Benoit — Q66500735. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off