DOSSIERS / MARIE BENINI
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Sole trader dossier

MARIE BENINI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-28
KYBE ID: FR-322326521 · 322326521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE BENINI
fr_inpi
322326521
fr_inpi
dissolved
fr_inpi
1984-02-28
fr_inpi
1992-11-30
fr_inpi
44 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre BOUASSIDAactiveANNIE HACHOUELdissolvedCAMILLE LAUGERIactiveCHARLOTTE ENGELBERGactiveCTIM LAMARTINE 44activeEPSE LACROIX MARIE-JOSE CARNELdissolvedFAKHREDDINE ENNEFZIdissolvedFRANCIS ANGE VINCENT MILLOdissolvedGUILDAactiveHEDI MHAMDIdissolvedHOIRS MILLO AUGUSTEdissolvedINICEdissolvedJEAN CLAUDE ROBERT LOUVETdissolvedJOSEPH PODOLSKIdissolvedKAZIMIERZ JOZEF KAZIMIERZ JOZEF PACZEKdissolvedLA RETOUCHEdissolvedLAURENT JEAN JOSEPH BARCELOdissolvedLoic JouronactiveLYDA COCCHIdissolvedMARIE CLAIRE LEGRANDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off