DOSSIERS / BENJAMIN JEAN LUQUE
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Sole trader dossier

benjamin jean luque

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940335367 · 940335367 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
benjamin jean luque
fr_inpi
940335367
fr_inpi
dissolved
fr_inpi
2025-02-06
fr_inpi
2025-06-02
fr_inpi
23 RUE du Départ, BOITE 37, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9CONSULTINGJETactiveABC MECAdissolvedAF9CONSEILdissolvedALEXANNEdissolvedALIYA DISTRIBUTIONactiveALT IT CONSULTINGdissolvedASSO EVENT-SERVICESdissolvedAUROREdissolvedAZURdissolvedBALIRI & COdissolvedBE-COM STUDIOdissolvedBELKHIR BOUDERBALAdissolvedBLOSSOM LIFE SCIENCESactiveBRAHIM OUBARIdissolvedBUREAU D'ETUDES PATRICK BOURNEUFdissolvedC B HdissolvedCHIMKY TAXIactiveCHRIDAMI MEDIASdissolvedCIRCONLEXdissolvedCMJ MEDIAdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off