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Sole trader dossier

BENJAMIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830090015 · 830090015 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN MICHEL

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Registration830090015

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Statusdissolved

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Incorporated2017-06-01

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Dissolved2017-10-08

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Registered addressRTE DE BELLEGARDE, 30129 MANDUEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALYSSA MIROGLIOactive BERNARD ANTOINEdissolved CHRISTIAN LEGIERdissolved JACQUES CALDERONdissolved JEAN CABANISdissolved JOCELYNE LYdissolved JOSE GONZALEZdissolved MAURY INVESTISSEMENTSdissolved MMANUEL HERRADAdissolved PATRICK ARVANITAKISdissolved RENE GARCIAdissolved SUD RECYCLAGE INDUSTRIEL 30dissolved YOUSSEF EL WATIKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BENJAMIN MICHEL (principal) matches PEP Michelle Benjamin — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2017-10-08Dissolved / struck off