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Sole trader dossier

BENONI GERMAIN CAPRE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-28
KYBE ID: FR-331666776 · 331666776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENONI GERMAIN CAPRE

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Registration331666776

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Statusdissolved

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Incorporated1985-01-28

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Dissolved1900-01-01

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Registered address7 CRS JEAN BALLARD, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARABE ALLIKactive ARMAND HATCHIGANdissolved ECLECTIC EXPERIENCEactive JACOB GHEZZALIdissolved JANE TAFANELLIdissolved Jules Eliott Marrier d Unienvilleactive JULIETTE COURRIERdissolved KOALA COMMUNICATIONactive LES BARAUDESdissolved MARTINE RENUCCIdissolved [ND]active [ND]active OLIVIER HORNUNGactive SEBASTIEN VINCENT RICCIactive SOC MERID GESTION RESTAURANTSdissolved STEPHANIE DUMOUCHELactive STESYdissolved THERRY CIAMPOLTRINIdissolved VINCENT SCOTTO DI LIGUORIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off