DOSSIERS / DIEGO BENITEZ
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Sole trader dossier

DIEGO BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-29
KYBE ID: FR-388190902 · 388190902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIEGO BENITEZ
fr_inpi
388190902
fr_inpi
dissolved
fr_inpi
1992-07-29
fr_inpi
1992-08-28
fr_inpi
RTE DE VENDRES, 34350 VALRAS-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNIE BONNEVILLEdissolvedBRICHET VAINS MC REGNOUFdissolvedCAMMAN J DELAGE LdissolvedFABIENNE COMBESCUREdissolvedFRANCE REPARATIONSdissolvedGERARD BELdissolvedHELENE DEJEANdissolvedIGLES MAGONIdissolvedISABEL TAPIA RIVASdissolvedJEAN PEREZdissolvedJOSETTE ARMANDdissolvedJOSETTE ARMANDactiveKARINE REPERANTdissolvedLE POIVRIERactiveLES ABYSSES S C IdissolvedMARIE-THERESE LECORREactiveMARTINE GIRARDOdissolvedNOELLE TURdissolvedODILE GERALDINE SENDJAKEDINEdissolvedPHILIPPE LACHAUDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off