DOSSIERS / ANNIE BENETEAU
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Sole trader dossier

ANNIE BENETEAU

FRANCE · SOLE TRADER
KYBE ID: FR-313572406 · 313572406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE BENETEAU
fr_inpi
313572406
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE EDMOND COSTEDOAT, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNIE BENETEAU (principal) matches PEP Annie Beneteau — Q66501443. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off