DOSSIERS / DANIEL MARCEL LOUIS BENOIT
← SearchExport PDF
Sole trader dossier

DANIEL MARCEL LOUIS BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779785153 · 779785153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL LOUIS BENOIT
fr_inpi
779785153
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-12-31
fr_inpi
35 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIRFLUIDdissolvedALFLUX SARLdissolvedANDRE DENISdissolvedANNE PORTIERactiveASSOCIATION LAENNEC 92activeAVENIR MEDICALdissolvedAxelle CONSTANTINdissolvedBASIC INTERNATIONAL SARLdissolvedBATI STAD SARLdissolvedBERNARD PELLISSIERdissolvedBOUVET CENNI EVREUX REBAUDETdissolvedCABINET DOCTEUR JEAN CLAUDE CENNIdissolvedCAMILLE VINCENTactiveCHARLES AMSELLEMdissolvedCODELdissolvedDELAWAREdissolvedDELTA D FRANCEdissolvedDENIS AIGONdissolvedDUPE BADOZactiveELISA PRODUCTIONSdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off