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Sole trader dossier

JOSE BENAVIDES

FRANCE · SOLE TRADER
KYBE ID: FR-301426417 · 301426417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE BENAVIDES

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Registration301426417

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Statusdissolved

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Dissolved1986-10-30

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Registered addressBD LEON BLUM, 16800 SOYAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAKIM ABDIdissolved ALPHONSE ALINEdissolved ANNE-MARIE SUZANNE PERROTdissolved ANNIE MARIE MONIQUE DUMONTETdissolved BRUN F HERNANDEZ R EPSE BRUNdissolved CHRISTIANE ARRAGONdissolved CJDdissolved CLAUDE SARLANGEdissolved DIDIER GUY GITTONdissolved GERARD JACQUES MARTINdissolved GILBERT SIMONactive GUSTAVINE COMPAINdissolved JEAN ARRAGONdissolved JEAN MARIE PIERRE HYMONNETactive JOSETTE RAVELEAUdissolved LUCETTE CROUZEAUdissolved MARIE FRANCETTE VARACHEdissolved MARIE PATRACdissolved MOURAD ZEGUIRdissolved M.T.M. DIFFUSIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-10-30Dissolved / struck off