DOSSIERS / CHRISTIAN BENEZIS
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Sole trader dossier

CHRISTIAN BENEZIS

FRANCE · SOLE TRADER · INCORPORATED 1976-07-01
KYBE ID: FR-305370892 · 305370892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BENEZIS
fr_inpi
305370892
fr_inpi
dissolved
fr_inpi
1976-07-01
fr_inpi
2020-12-31
fr_inpi
158 AV DE PALAVAS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre ChevalieractiveANA MARIA CRETUactiveANDRE FILIPE MARQUES DOS SANTOS PEREIRA CATARROdissolvedBLANCHEdissolvedBLANDINE GIBIATactiveCACGPdissolvedCATHERINE ELISABETH BERNARDactiveCLARA HERNANDEZdissolvedCLAUDE LOUIS WALETdissolvedDANIEL TEIXEIRA FERREIRAdissolvedDELPHINE MICHAUactiveDOMINIQUE FORGETdissolvedEUGENE BENEZISdissolvedFLORA GERMAINEactiveGERNOT ROTHactiveGREGORY JEAN LOUIS PORTESactiveGUY TOURNEMIREdissolvedHUGO CROSactiveIVAN KOTOVTCHIKHINEdissolvedJEROME NEBOUTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CHRISTIAN BENEZIS (principal) matches PEP Christian Bénézis — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off