DOSSIERS / BENOIT LECLERC DE LA VERPILLIERE
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Sole trader dossier

Benoit Leclerc de La Verpilliere

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-982998452 · 982998452 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Benoit Leclerc de La Verpilliere
fr_inpi
982998452
fr_inpi
dissolved
fr_inpi
2024-01-04
fr_inpi
2024-05-14
fr_inpi
1 RUE du Midi, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-FB CONSEILdissolvedAB OPERISdissolvedADAM MURdissolvedAlexandre HawieactiveALUMNI COMPAGNIEdissolvedCHANTAL GERMAINE LOUISE CAROLE AVOINEactiveCHRISTOPHE BERNARD JOSEPH BOUTRYdissolvedEL HOUSSEIN LACHHABdissolvedERIC BENHAMOU CONSULTINGdissolvedEVA ESTHER PARIENTIactiveEVALONE CONSEILdissolvedFRANCK ROSATIactiveFS2KdissolvedKIMBERLEY BLANCHOTdissolvedKRISTELLE ROSATIactiveLEA CAMILLE JULIETTE RAVAILLAULTdissolved[ND]dissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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