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Sole trader dossier

JEAN PAUL BENEDETTI

FRANCE · SOLE TRADER
KYBE ID: FR-045811452 · 045811452 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL BENEDETTI

fr_inpi

Registration045811452

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address20140 PETRETO-BICCHISANO

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN PAUL BENEDETTIfr_inpi · 414662262 · active JEAN PAUL BENEDETTIfr_inpi · 427706593 · dissolved JEAN PAUL BENEDETTIfr_inpi · 480156132 · active

Companies at this address

86 total

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

ADMR A SULANAactive A FUNTANAdissolved ANDRE OLIVESIactive ANGE FRANCOIS SANTONIdissolved ANTOINE FIESCHIdissolved ANTOINE LEONETTIdissolved ANTOINE PERESINIdissolved AUGUSTE DIEGHIdissolved BLANCHE MADELEINE ARRIIdissolved BLANCHE MONDOLONIdissolved BLANCHE SECONDIdissolved BTP ENTREPRISE GENERALEdissolved CLAUDE PARLAactive COLLEGEdissolved COLLEGE NATIONALISEdissolved COMITE DES FETES COMMUNAL DE PETRETO-BICCHISANOactive D ISTRIA JEAN ANTOINE COLONNAactive DOMINIQUE CRISTIALIactive ERIC ANTONAdissolved ERIC LEONETTIdissolved

+66 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off