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Sole trader dossier

BENOIT CHAMBONCEL

FRANCE · SOLE TRADER · INCORPORATED 2012-11-19
KYBE ID: FR-789549342 · 789549342 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT CHAMBONCEL

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Registration789549342

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Statusdissolved

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Incorporated2012-11-19

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Dissolved2013-12-31

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Registered address23 RUE D'ANTRAIN, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARPLAYdissolved ASS COPRO 23 RUE D'ANTRAINactive BLA BARdissolved CARTARENNESdissolved DERNIERE SEANCEdissolved E.M.MAdissolved EOLDYNAMICactive GUENAEL ALPHONSE GUINYdissolved JADE & FLORAactive JULIETTE LANDELdissolved KILIANBELLICdissolved LE CHIEN JAUNEdissolved LE SHADOCKactive [ND]active [ND]dissolved [ND]active NO SPIRITactive OKTOactive SYBER GAMES SHOPdissolved URBAN PHILactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-12-31Dissolved / struck off

2014-05-12Jugement d'ouverture de liquidation judiciaire

2015-04-27Jugement de clôture pour insuffisance d'actif