DOSSIERS / FRANCOIS BENEDETTI
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Sole trader dossier

FRANCOIS BENEDETTI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-394311005 · 394311005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS BENEDETTI
fr_inpi
394311005
fr_inpi
dissolved
fr_inpi
2016-10-12
fr_inpi
2023-03-31
fr_inpi
15 RUE MARTEL, 95290 L'ISLE-ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS BENEDETTI (principal) matches PEP François Benedetti — Community Councillor of Fium'orbu Castellu. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off