DOSSIERS / JEAN PIERRE BENITO
← SearchExport PDF
Sole trader dossier

JEAN PIERRE BENITO

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388869364 · 388869364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BENITO
fr_inpi
388869364
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1994-12-31
fr_inpi
14 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE THALIA RICHARDdissolvedALI IRGHdissolvedCAMILLE CONSEILactiveC CABEdissolvedCESAR AUGUSTO RAMOS DO ROSARIO SANTOSactiveEURL ANDREINIactiveGALAXY PHONEactiveLA FAMILLEdissolvedMAMMASdissolvedMOULAY DRISS IRIFIdissolvedMOULAY DRISS MR IRIFIdissolvedMOULOG MOHAMED IRIFIdissolved[ND]dissolved[ND]dissolvedOLIVIER LAURENT RODRIGUEZdissolvedOLIVIER PASQUIERSactiveOVADIA SAULdissolvedPATRICK MAURICE CLAUDE LIBEREAUdissolvedPIERRE ANTONIN GROBONdissolvedREMI-CHARLES CAUFMANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off