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Sole trader dossier

BENOIT TREUIL

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-814159331 · 814159331 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT TREUIL

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Registration814159331

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Statusdissolved

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Incorporated2015-09-01

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Dissolved2018-03-30

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Registered address313 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRE ALCAISactive ANNABELLE JEANNE FRANCOISE ERNYactive ANNE MARIE MADELEINE MARCHALdissolved ANNETTE LECKARTdissolved ARTHUR ANDRE AULINdissolved ASS A.J.C.active ASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)active Baptiste Derongsactive BAPTISTE DERONGS SASUactive BEABA PATRIMOINEactive BERTRAND DUCHENEdissolved BERYLdissolved CASSIAN MARIE PATRICE BONdissolved Chae Yun Parkactive CLAUDE RICHARD ROCHERdissolved CLE DE SCENEactive COMAELdissolved DANIEL PIERRE FOURNIERdissolved DAVID CARREIRAactive DECOBAT'Sdissolved

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-03-30Dissolved / struck off