DOSSIERS / BENOIT GINIS
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Sole trader dossier

BENOIT GINIS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-822662862 · 822662862 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT GINIS
fr_inpi
822662862
fr_inpi
dissolved
fr_inpi
2016-09-20
fr_inpi
2017-08-01
fr_inpi
14 BD EMILE AUGIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais LorthioisdissolvedANNE VICTORIA BRIZAYdissolvedAURINEdissolvedCAPIdissolvedCENTRE DE RECHERCHES DE MORAINVILLISdissolvedCEYLA LACERDAdissolvedEDOUARD BONDUELLEdissolvedGILLES LECLERC CONSEILdissolvedHAMEAU DE PASSYdissolvedJosephine GagnezactiveLEON OCTAVE ALEXIS MONTRELAYdissolvedMAHPAT SCIdissolvedMARCHE A SUIVREdissolvedNALUROSEactiveNOEMIE PAPAZIANdissolvedPB CONSULTING & ASSOCIESdissolvedPIERRE RICHARD DEFAYSactiveSCI ARTHURdissolvedSCI DE LA MUETTEdissolvedSCI LA GRIEREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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