DOSSIERS / BENJAMIN BERTRAND PAUL DURBAN
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Sole trader dossier

BENJAMIN BERTRAND PAUL DURBAN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-28
KYBE ID: FR-823171517 · 823171517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN BERTRAND PAUL DURBAN
fr_inpi
823171517
fr_inpi
dissolved
fr_inpi
2021-09-28
fr_inpi
2022-07-19
fr_inpi
20 RUE CASTELNAU, 68400 RIEDISHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EDDY FLORETdissolvedJOEL PESTELLEdissolved[ND]dissolved[ND]active[ND]dissolvedSARL CLOMAX PARTICIPATIONSdissolvedSCCV DU FRENEdissolvedSCI CINQ SdissolvedSCI DEESSEdissolvedSCI DEESSE MOLSHEIMdissolvedSCI DU 48 AVENUE DE COLMAR A MULHOUSEdissolvedSCI LE TROPHEEdissolvedSCI M.E.D.dissolvedSCI MIMOSAdissolvedSCI SONOUdissolvedSCI SONOU IIdissolvedS GESTION ET COMMUNICATIONdissolvedSOCIETE E. WALTERdissolvedSYNDICAT DE COPROPRIETE LE CHENONCEAUXactiveSYNDIC COPROP IMMEUBLE 20 RUE CASTELNAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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