DOSSIERS / FRANCIS BENAVIDES
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Sole trader dossier

FRANCIS BENAVIDES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304227028 · 304227028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS BENAVIDES
fr_inpi
304227028
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
GRANDE RUE, 38510 MORESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BOUCHERIE CHARCUTERIE THIBAUDdissolvedBRIGITTE MARIE-JOSEPHE QUIBLIERdissolvedCATHERINE BERRAZdissolvedCATHERINE BERRAZdissolvedCHANTAL DUGASdissolvedCHARLES BERGERdissolvedCLAUDE GRAEFFdissolvedCORINNE SUZANNE SIMONNE HAMELLEdissolvedDANIEL BLANCdissolvedDOMINIQUE CONDAMINdissolvedEDITH RAMAdissolvedELIANE BOUVIER-GARZONdissolvedELISA BESOZZIdissolvedELISE LAURENTdissolvedERIC MARTINSdissolvedFLORINE DI-GUISTOdissolvedFRANCOISE LAGADOUactiveFRANCOISE THERMOZdissolvedG BONACHEdissolvedGEORGES DURANDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100