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Sole trader dossier

Emmanuel PIERRE MARCEL BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-05-30
KYBE ID: FR-389162538 · 389162538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEmmanuel PIERRE MARCEL BENITEZ

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Registration389162538

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Statusdissolved

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Incorporated2017-05-30

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Dissolved2023-06-30

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Registered addressGRIOUDAS, 12630 MONTROZIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELYactive BENITEZ EMMANUELactive EARL DES CLOUTETSdissolved EMILIE COMBARELdissolved IMMO'CCITANEactive ISABELLE CAROLINE JOULIEactive JEAN CLAUDE QUEBREdissolved JEAN LAPORTEdissolved JEAN-LOUIS PUECHdissolved JOELLE MARIE ROSE LADETactive LAURENT ROUSSELactive MAZET ENERGIEactive MEZAMONDEdissolved MIREILLE SOULIERdissolved ODILE MEUXdissolved ROLAND CAYZACdissolved SAS MEZAGROdissolved VAC LOCATIONactive ZAHIR ALIOUCHOUCHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off