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Sole trader dossier

LAURE EMMANUELLE BENNET

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810409243 · 810409243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURE EMMANUELLE BENNET

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Registration810409243

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Statusdissolved

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Incorporated2015-03-01

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Dissolved2016-12-31

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Registered address18 RUE D'ALSACE LORRAINE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA FREDERIQUE JEANNEZactive BPE PATRIMOINEdissolved CABINET ELKAIMdissolved CAMILLE SANCHES AFONSOdissolved CELINE ANNE ROGERactive FANGIOdissolved FREDERIQUE EL KAIMactive INTERNATIONAL FORTEXdissolved LES AMANDIERSdissolved OCCITANE DE CONSEILdissolved PALEOdissolved PHILIPPE ELKAIMactive PS BERALDIdissolved PS GROUPEdissolved PS INVESTISSEMENTSdissolved SAINTE HUGUESdissolved SCI ALSACE-LORRAINEdissolved SCI CHEPIdissolved YOHANN ATTIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off