DOSSIERS / BENOIT BURGY
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Sole trader dossier

BENOIT BURGY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-900034943 · 900034943 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT BURGY
fr_inpi
900034943
fr_inpi
dissolved
fr_inpi
2020-09-25
fr_inpi
2020-12-31
fr_inpi
62 RUE DE LA REPUBLIQUE, 67800 HOENHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3SdissolvedAUSTERLITZ PROactiveAUTO ECOLE LES GLACIERESdissolvedBELEMdissolvedCABINET DENTAIRE DU DR. BUI DOANactiveCABINET DENTAIRE DU DR. HAMICHIdissolvedCINDY MORGENTHALERactiveCOIFFURE YASINactiveDG TRANSACdissolvedEST OUVERTURESdissolvedGERARD WINSTELdissolvedHAMICHI BUIdissolvedHOENHEIM CONFORTactiveJANE LEFRANC FREDERIQU MATHIEU NOTAIRactiveLABORATOIRE DE CERAMIQUE DENTAIRE JMPdissolvedLA FLEURdissolvedLA MAISON CREOLEdissolvedMIZGIN DAGLAYANactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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