DOSSIERS / CATHERINE BENELLI
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Sole trader dossier

CATHERINE BENELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-314409772 · 314409772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE BENELLI
fr_inpi
314409772
fr_inpi
dissolved
fr_inpi
1989-07-06
fr_inpi
1992-06-30
fr_inpi
5 RUE HUMBLOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGNES MURIEL GARABEDIANdissolvedALBERT LEVYdissolvedANDRE ALLANOUdissolvedANDRE MANDOTdissolvedANTONIO DA SILVA DAS NEVESdissolvedARMINDO MENDES MARTINSdissolvedBACSTREET TECHNOLOGIESactiveBRIEUC PATRICK NICOLAS SPINDLERdissolvedBUREAU ETUDE REALISATION CUISINEdissolvedCABINET GUILLEdissolvedCATHERINE SUZANNE HERARDdissolvedCELLU CENTER LA DEFENSEactiveCHRISTELLE LAURE THOMASactiveCHRISTIAN MARC MARGRAdissolvedCLAUDE NIMBEAUdissolvedDANIEL FRANCISdissolvedDAVID NABETdissolvedDBRD TRADEactiveDE LEOTOING GERARD & ROY BRUNOdissolvedDI CARBANOdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off