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Sole trader dossier

MICHEL BENSON

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844336982 · 844336982 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BENSON

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Registration844336982

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Statusdissolved

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Incorporated2018-12-03

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Dissolved2019-08-08

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Registered address5 ALL DARIUS MILHAUD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABIGAIL SEROUSSIactive AKIBA ZAOUIdissolved ALEX MONNETactive AVIGSTUDIO AGENCYactive AZ CONSULTINGactive CELINE GENEVIEVE DENISE FREBAULTactive DAVID CONSULTINGactive ECO MAINTENANCEdissolved GB CONSULTINGdissolved JJMactive JOSEPH SAADAdissolved LEARN PROactive MALIK WAGARdissolved [ND]dissolved NICOLAS MASSONdissolved NOEVO CLIMATactive OPTAL CONSEILactive PRIMES ECOLOGIEactive RD ACADEMIEdissolved SCI SOLEILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL BENSON (principal) matches PEP Michelle Benson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2019-08-08Dissolved / struck off