DOSSIERS / CAROLINE BENECH
← SearchExport PDF
Sole trader dossier

CAROLINE BENECH

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830774436 · 830774436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE BENECH
fr_inpi
830774436
fr_inpi
dissolved
fr_inpi
2017-07-05
fr_inpi
2020-03-10
fr_inpi
10 RUE DES ARCHERS, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

10 ARCHERSdissolvedALEK KLIOUAactiveALEXIS STEPHANE PASCAL ANDRIVEAUdissolvedANAIS CLEMENCE ALIX LAMBINdissolvedANDREE GOUYactiveB B LdissolvedCLUB HOLNESTactiveCLUB HOLNEST - SPV AWdissolvedCLUB HOLNEST - SPV BATactiveCLUB HOLNEST - SPV DLTactiveCLUB HOLNEST - SPV ENTactiveCLUB HOLNEST - SPV EXPactiveCLUB HOLNEST - SPV KPactiveCLUB HOLNEST - SPV LXBactiveCLUB HOLNEST - SPV MHactiveCLUB HOLNEST - SPV MRdissolvedCLUB HOLNEST - SPV OBTactiveCLUB HOLNEST - SPV PXLdissolvedCLUB HOLNEST - SPV S&CactiveCLUB HOLNEST - SPV SMARTWdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off