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Sole trader dossier

ANNIE ANNIE-CLAUDE BENETEAU

FRANCE · SOLE TRADER · INCORPORATED 1981-01-31
KYBE ID: FR-320995673 · 320995673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE ANNIE-CLAUDE BENETEAU

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Registration320995673

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Statusdissolved

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Incorporated1981-01-31

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Dissolved2018-02-05

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Registered addressRUE PAOLI, 20220 L'ILE ROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGE ADRIEN ROSSIdissolved ANGELE MARIE ANTONINIdissolved ANNE MARIE SALVATORIdissolved ARLETTE LAFONTdissolved A SOAVIactive BERNARD PERRACHONdissolved BRIGITTE TOMASINIactive CHANTHA HENdissolved CHLOE EMMANUELLE JUDITH FINKdissolved CHRISTOPHE LAURENT FINKdissolved ELIANE CUENCAdissolved EPSE BONACHERA MARIE-MAD CIANIdissolved ERIC VOLPEIdissolved FARID DJELALLdissolved ISULA ROSEactive JACQUES DOMINIQUE BAROUSSEdissolved J COMMELONGUEdissolved JEAN CHARLES COLLARIdissolved JEAN CHARLES SUZZONIdissolved JEAN PIERRE SACCOactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-02-05Dissolved / struck off