DOSSIERS / BENJAMIN LE GUILLOU
← SearchExport PDF
Sole trader dossier

BENJAMIN LE GUILLOU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889289021 · 889289021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN LE GUILLOU
fr_inpi
889289021
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
2021-07-01
fr_inpi
34 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABARIOU IMMOdissolvedABL IMMOBILIERdissolvedALINE ROSE THEILLAUMASdissolvedBL DRIVERdissolvedBLG CONSULTINGactiveCHEMIN DE VIEdissolvedDANIEL BATTISTA DISDEROdissolvedDECO RETRO PUBdissolvedETS MOREL - ARTISANdissolvedHISTOIRE D ARTdissolvedJULIE DISDEROdissolvedLAUREEN FLORYANNE CAROLE ROORYCKdissolvedLES VERGERS DE NOGENTdissolvedMADHYNA ANAIS BRADAMANTISactiveNADEGE CLERINactiveNBAYE GUEYE FAYEdissolved[ND]dissolved[ND]dissolved[ND]activeSARL EDENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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