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Sole trader dossier

BENITA-ANNA PANIQUAT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892244302 · 892244302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENITA-ANNA PANIQUAT

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Registration892244302

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Statusdissolved

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Incorporated2020-12-01

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Dissolved2023-12-31

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Registered address35 BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Ali Sallemdissolved BILJANA DJURDJEVICdissolved CHRISTIAN FRANCOIS RIETdissolved CINDY VIALAdissolved CLAUDE MILLETdissolved Francois-Joseph HAROUNactive GUY BAYLACdissolved JEANNIN GOURBINdissolved JOHNNY FORTdissolved kamil WOJCIECH BLASZCZAKactive LA BARAKA BRIANDdissolved LA CIVETTEdissolved LOUISE DESHAYESdissolved MOHAMED BOULHEMZdissolved MOHAMED FARIDdissolved MONTREUIL PRESTA-SERVICESdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off