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Sole trader dossier

JEAN BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-304853765 · 304853765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BENITEZ

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Registration304853765

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Statusdissolved

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Incorporated1972-01-01

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Dissolved1991-09-30

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Registered address12800 QUINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN BARGUESdissolved ANNE MARIE-ROSE BERNARDactive ASS PARENTS ELEVES QUINS SALANactive AUGUSTE TREBOSCdissolved BENOIT MARIE RENE URBAIN ENJALBERTdissolved BERNADETTE GEORGETTE MASQUEREdissolved BERNARD FOUCRASdissolved CHRISTIANE TUERYdissolved DENIS GEORGES LUCIEN GARRIGUESdissolved EDOUARD CLAUDE KONEFALdissolved GERARD DANGLESdissolved HENRI BARRESdissolved IRENE JULIE LADETdissolved JACQUES EMILE LEGENDREdissolved JACQUES MARIE EDMOND SOULIEdissolved JEAN MARCEL AUGUSTIN BAYOLdissolved JEAN PAUL TREBOSCdissolved JULIE BAYOLdissolved LEA MARIE ANGELE SERIEYSdissolved MARIE-PAULE GABRIELL CUEILLEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off