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Company dossier

BENNA-MAQUEDA

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-325986719 · 325986719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENNA-MAQUEDA

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Registration325986719

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1983-01-01

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Registered addressRUE JEAN MOULIN, 73800 MONTMELIAN

fr_insee

Industry28.3C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AISSA KHIRANIdissolved ASSOC FORMATION DES HOMMES & DES ENTREPRactive AUGUSTA DAS DORES DO CABO OLIVEIRAdissolved BBTPdissolved BETON TRAVAUX SERVICESdissolved CHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DU RESSORT DE COUR D APPEL DE CHAMBERYactive DANIEL FINET JEAN C GIRARD CIEdissolved DANIEL HENRI LOUIS FLORIOTdissolved GAETANE FEVAIactive GEORGES ETIENNE BEROUDdissolved Ibrahim Addaactive ISABELLE HURELdissolved JEROME NOUAISactive LES LYSdissolved LOUIZA DJERROUDactive MARIO DA COSTA FERNANDESdissolved MEAT MARKETdissolved MONIQUE FERNANDE LEGERdissolved PASCALE QUENARDdissolved QUANG QUOC TRANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100