DOSSIERS / BENJAMIN MAXIME PHILIPPE POULY
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Sole trader dossier

BENJAMIN MAXIME PHILIPPE POULY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899094676 · 899094676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN MAXIME PHILIPPE POULY
fr_inpi
899094676
fr_inpi
dissolved
fr_inpi
2021-05-06
fr_inpi
2023-12-31
fr_inpi
19 RUE DE DOMREMY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3FLUIDESactiveADDCL (ASSOCIATION POUR LE DEVELOPPEMENT DES COLLEGES ET LYCEES)activeALICE BERGAdissolvedANTOINE PETITactiveASS DEVELOP FORMAT INITIALE ET CONTINUEactiveASS DEVELOPPEMENT ENSEIGNE SUPERIEURactiveASSOCIATION AIDE A L'ENSEIGNEMENT PRIVEactiveASSOCIATION MERKAZ BETH MYRIAMactiveASSOCIATION POUR LE DEVELOPPEMENT DE L'ENSEIGNEMENT SECONDAIRE PRIVE (A.D.E.S.P)activeCONCEPT INFORMATIQUEactiveEPSITECH CONSULTINGactiveFRADJI ZEITOUNdissolvedJeannette AbialiactiveMANAL HADERactiveMANDOUMBE DIOUFdissolvedMATHILDE CHOLLEYdissolvedMBM SERVICESdissolvedMITOLO MASSAMBAdissolvedNAHALAT GUERSHONactiveNandee Kasendedissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off