DOSSIERS / BENOIT GERBAUD
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Sole trader dossier

BENOIT GERBAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-02
KYBE ID: FR-900082108 · 900082108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT GERBAUD
fr_inpi
900082108
fr_inpi
dissolved
fr_inpi
2021-07-02
fr_inpi
2021-12-01
fr_inpi
9 RUE PAUL LANGEVIN, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD OTIUMdissolvedALAN RICHARD TANZactiveALBERIC HUGUES MARIE DENYS DE BONNAVENTUREdissolvedALISSIA BLANCHARDactiveBAPTISTE FREDERIC JEAN HAUDOUINactiveCOMPAGNIE DU TEMPS PRESENTactiveFAYE CHEVALIERdissolvedFL TRANSITIONSdissolvedFRANCK LEBIEactiveGHYSNIE LAURENAT DUPHREIZ NSONDE DE SOUEKOLOdissolvedGRAFF'ARTactiveGVOZDEN CANCAREVICdissolvedJACQUES OUINEZdissolvedJennifer DonesactiveJULIETTE LARICHEdissolvedLA LOCOMOTIVE FANFAREactiveLMNP CLAVET-RIOLSactiveLUNICdissolvedMIGUEL HUTINdissolvedMINDSET CONDUITEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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