DOSSIERS / BENOIT DE VILLERMONT
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Sole trader dossier

BENOIT DE VILLERMONT

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-819906199 · 819906199 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT DE VILLERMONT
fr_inpi
819906199
fr_inpi
dissolved
fr_inpi
2016-04-25
fr_inpi
2016-05-23
fr_inpi
AV DAUMESNIL, 75012 PARIS
fr_inpi

Companies at this address

82 total

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

ABRAHAM BIGIAOUIdissolvedAGHAL OUDAOUDdissolvedAHMED HACHOURdissolvedALBERT DOUSSARDdissolvedALI AMARdissolvedANDREE VEYSdissolvedANNA LAFORETdissolvedANNE ANNE-MARIE LETARDdissolvedBERNADETTE BESSUANDdissolvedBERNARD DESHORSdissolvedCELESTIN FIRMIN JEA DELOUVRIERdissolvedCHARLOTTE BUCCELLIdissolvedCHEIK DIAGOURAGAactiveCHRISTINE BIGUETdissolvedCLAUDE SERFATYdissolvedCLAUDINE MENDYactiveDANIEL GEORGES VOIEMENTdissolvedDANIEL LAHAYEdissolvedDANIEL VARACCAdissolvedDOMINIQUE HAUCHEMAILLEdissolved

+62 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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