DOSSIERS / JEAN CLAUDE BENITEZ
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Sole trader dossier

JEAN CLAUDE BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-12-17
KYBE ID: FR-380781534 · 380781534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BENITEZ
fr_inpi
380781534
fr_inpi
dissolved
fr_inpi
1990-12-17
fr_inpi
1996-12-31
fr_inpi
QUAI ARTHUR RIMBAUD, 66750 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN COQUARDdissolvedAMICALE DES CANOTIERSactiveANTHONY BLANCdissolvedASSOCIATION DES ARMATEURS DE PECHE PROFESSIONNELLE DE SAINT-CYPRIENactiveBEATRICE NOZERACdissolvedBEL AIR ET SOLEILactiveB.G.B.R SARLactiveCATALUNYA SARLactiveCHRISTIAN LUC LANGdissolvedCLAUDETTE BUYCKdissolvedCOMITE DES FETESactiveCOPROPRIETE L AMIRAL IIactiveDANIEL JEAN BOULLENdissolvedEDEN & ALBAactiveELISABETH TRINQUESSEactiveEPICERIE DU PORTdissolvedGAIAactiveGENEVIEVE GUENOUNactiveJACQUES RODIEREdissolvedJEROME FERRERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off