DOSSIERS / BENOIT STEPHANE THOMAS MARZANASCP
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Sole trader dossier

BENOIT STEPHANE THOMAS MARZANASCP

FRANCE · SOLE TRADER · INCORPORATED 2015-03-10
KYBE ID: FR-810093831 · 810093831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT STEPHANE THOMAS MARZANASCP
fr_inpi
810093831
fr_inpi
dissolved
fr_inpi
2015-03-10
fr_inpi
2015-04-16
fr_inpi
10 RUE DE BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTALYAactiveANTNactiveANTOINE REMI DEBLAYdissolvedASSOCIATION BC TOULOUSE LA VIOLETTEactiveBARCHILONdissolvedBRIDGE-BAYARDdissolvedCASSE-ALARY-BATTESTI-PUYMOYEN-MILHESactiveDANIEL DALETdissolvedDYLAN EMILE VICTOR BABOISdissolvedL'ATELIER COTTINactiveLAURIE HANNAH MOE A CLEDIA BABOISdissolvedLES 2 BMdissolvedLEVASSORTactiveM.F. JARDEL TOURISMEactiveMT FOODdissolvedMURIEL BARCHILONdissolvedSARL BEN MOUSSAdissolvedSCM CASSE ET ALARYdissolvedSCM SPMG 5 ASSdissolvedSILVANA FAFULOVICdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off