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Sole trader dossier

ARMAND BENVENUTO

FRANCE · SOLE TRADER · INCORPORATED 1985-09-26
KYBE ID: FR-333651016 · 333651016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND BENVENUTO

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Registration333651016

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Statusdissolved

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Incorporated1985-09-26

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Dissolved1988-03-31

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Registered address32240 ESTANG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN BARBEdissolved ANDRE DESTOUETdissolved ASS DES PARENTS D'ELEVES D'ESTANGactive ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE D'ESTANGactive BARBE ROBERT ET ALAINdissolved BERNARD DESTOUETdissolved BLANLEUIL GERARD ET ERICdissolved BROQUE MARIE SOURDOISdissolved C DARRIMAJOUdissolved CHARLES BARBEdissolved CHARLOTTE CABARRYdissolved CHRISTIAN DESCATdissolved CHRISTIAN GEORGES DUCOSdissolved CUMA DES COTEAUX D'ESTANGdissolved EDMONDE DAMBESdissolved EGLANTINE BARBEdissolved EURL LE COUVENTactive FERDINAND PHILIPPEdissolved FERNAND JEAN CAZAURANdissolved FRANCOIS MARTUINGactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off