DOSSIERS / DI BENEDETTO ILLIA GARCIA
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Sole trader dossier

DI BENEDETTO ILLIA GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-324035419 · 324035419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DI BENEDETTO ILLIA GARCIA
fr_inpi
324035419
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL DU MAIL, 42700 FIRMINY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENITO CONTRINOdissolvedCLEMENT BERTHETdissolvedD LAVRICELLAdissolvedFABIENNE MALLETdissolvedGAETANA VITELLOdissolvedJOK'HAIRactiveJULIEN SIMONE TRANCHARDdissolvedKLAdissolvedLIPERT HENRIETTE ADAMCZYKdissolvedMARCEL ARSACdissolvedMARINETTE FROMAGEdissolvedMATHILDE BROSSIERdissolvedMEDICO - NEBOUYdissolved[ND]dissolvedOFFICE GARDE A DOMICILE FIRMINY ET ENVIRdissolvedPIERRE GAUVILLEdissolvedSERGE FRANCOIS PLANVIERdissolvedSYLVIE FRANCOISE OGIERactiveTHERESE PATTIdissolvedWAFAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off