DOSSIERS / GERALDINE BENECH
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Sole trader dossier

GERALDINE BENECH

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817425986 · 817425986 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERALDINE BENECH
fr_inpi
817425986
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
2016-11-29
fr_inpi
5 AV DU PARC DE PASSY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONE ROMAIN JENOUDETactiveARTI PRO ASSISTANCE & COURTAGEactiveBERTRAND LOUIS THIBAULT VORMSactiveCHRISTOPHE MABINdissolvedECHELON DIGITALactiveElsa Léa AbitbolactiveEmma Jeannine Marguerite SimonactiveFAB HOLDINGactiveHARMONYCA HOLDINGactiveISABELLE NATHALIE PERRINactiveLC CONSEILdissolvedLEO ART & DESIGNactiveLEO & STEPHdissolvedLES GRANDS MOMENTSdissolvedLIBERTY DRIVEactiveMADAME BELLEactiveMAISON ZOOactiveMOURAD OUNADJELAactive[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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