DOSSIERS / EMMA ANNE-MARIE PILAR BENEZECH
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Sole trader dossier

EMMA ANNE-MARIE PILAR BENEZECH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902871318 · 902871318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMA ANNE-MARIE PILAR BENEZECH
fr_inpi
902871318
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2022-04-01
fr_inpi
23 AV MARECHAL FOCH, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE ALAIN CHRISTOPHE FABREactiveANNE BELIERES MAZARSactiveANNE FARAILdissolvedANNE-SOPHIE MARIE-AGNES DUQUENNEactiveBELIERES - BLANC - CASTELLAactiveCECILE BEXactiveCECILE CAROLE CASTELLAactiveCENTRE MEDICAL ROCHEGUDEactiveCHARLOTTE MARIE BOURGEOISactiveDENIS NOUGAILLONactiveEMILIE SANDRINE ASSIEactiveGUILHEM ROSSIGNOLactiveHELENE HUBNERactiveHELENE JULIE JOHANNA LAGIERactiveKARINE GUITARDactiveKINES ROCHEGUDEdissolvedLAETITIA PASSERINIactiveLAURA CAZOTTESactiveMAGALI BEZEactiveMARTINE JAZEDEdissolved

+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 ~7 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