DOSSIERS / ANNIE JACQUELINE BENECH
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Sole trader dossier

ANNIE JACQUELINE BENECH

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-408240216 · 408240216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE JACQUELINE BENECH
fr_inpi
408240216
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1998-12-31
fr_inpi
82200 BOUDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CATHERINE MARIE PASQUIERdissolvedCELLARIO DANIEL ET JEAN CLAUDEdissolvedCLAUDE CHADIRACdissolvedDAVID DIDIER JACQUES LASSERREdissolvedEVELYNE FIEUZALactiveFARIZEL TRONCOdissolvedFRANCOIS FAYDIdissolvedGERARD NEGREactiveGINO GIRARDIdissolvedGUY AMBALactiveGUY NOEL MESTREdissolvedIRENEE HENRI ANDRE BOTTAdissolvedJEANETTE BAQUEROactiveJEAN -JACQUES TRAPPdissolvedJEAN PIBOULactiveJEAN RAFFYactiveLA PETANQUE BOUDOUNAISEactiveLAURENT HOURTANETdissolvedMARCEL DESIDERIOdissolvedMAX MESTREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off