DOSSIERS / FRANCOIS BENITEZ
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Sole trader dossier

FRANCOIS BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-09-06
KYBE ID: FR-342700952 · 342700952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS BENITEZ
fr_inpi
342700952
fr_inpi
dissolved
fr_inpi
1989-09-06
fr_inpi
1992-02-26
fr_inpi
19 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMAZONIAdissolvedANDRE BRUNSTEINdissolvedANNA MARCHESIdissolvedANNE MARTINEZdissolvedANTOINETTE SEBASTIEN SEBASTIENNE FRESIdissolvedBAPTISTE SERPAGGIdissolvedBASMA ALOUIdissolvedBERPADdissolvedCATHERINE SILVERTdissolvedCHANA ZLOTNICAdissolvedCHANTAL CAPIAdissolvedCHRISTIANE MARIE SPATERIdissolvedDOMINIQUE MARTIN ORNANOdissolvedDOMINIQUE ROSTINIdissolvedEMPIREdissolvedERPELDING SANNAdissolvedEVE BICCHIERAYactiveFILIPPO SCUDERIactiveFLOSTEOdissolvedGABRIEL ANDRE LAMAREdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off