DOSSIERS / BENOIT EGLELA
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Sole trader dossier

BENOIT EGLELA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799698873 · 799698873 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT EGLELA
fr_inpi
799698873
fr_inpi
dissolved
fr_inpi
2014-01-15
fr_inpi
2014-03-13
fr_inpi
MONTAUBAN, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AIME GWADAdissolvedALPHA CLUBdissolvedAMOR BOUSLAMAdissolvedANNIE FRANCE THERESE BOSdissolvedASSOC DEVELOP EPANOUISSEMENT ENFANTactiveASS PROFESSIONNELS HOTELLERIE TOURISMEactiveAUBERGE DE LA VIEILLE TOUR SAdissolvedBERNADIN FLAVIEN ROCHdissolvedBERNARD ALBERIdissolvedBRICOLAGE DES DEPARTEMENTS D'OUTRE-MERdissolvedBRUNO EDDY ROZANdissolvedCARAIBES FASHION DIFFUSIONdissolvedCARINNE FABIENNE GRANDISSONdissolvedCELINE HUBERT AVRILdissolvedCHRISTEL MAGUNARdissolvedCHRISTIAN DUVICdissolvedCLAUDIA MARCOS MUNOZdissolvedCLAUDIE FRANCETTE LOMBARDdissolvedDAVID ARNAUD PAULONdissolvedDIMCLASSdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off