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Sole trader dossier

DANIEL BENAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-968415315 · 968415315 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BENAS

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Registration968415315

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2003-08-31

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Registered address34 AV DE L'AUBEPIN, 71100 CHALON-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

123 SANDWICH NIGHT FOODdissolved AIDA MARIA DE SOUSAdissolved ANDRE ROLLANDdissolved BERNARD JULIEN GUILLIERdissolved CABINET INFIRMIER DES AUBEPINSdissolved CAROLE HOUDARDdissolved CHRISTIAN ANDRE DUSSAUdissolved CHRISTINE COLETTE HUMBERTdissolved CLINIQUE GSM 71dissolved COIFFEUR DES AUBEPINSdissolved EDOUARD ARCHITECTUREdissolved EDOUARD MOREAUdissolved ESPACE MOBILE CHALONNAISdissolved FARES BOUDERBALAdissolved Fradj Achraf Sabadissolved GSM71 AUBEPINSdissolved HELLE CREATIONdissolved JANINE ROUGETdissolved JEAN CLAUDE MOLARDdissolved JEAN PIERRE BUCHOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-08-31Dissolved / struck off