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Sole trader dossier

JEAN NOEL JEAN-NOEL MICHEL BENUCHI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-411002223 · 411002223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN NOEL JEAN-NOEL MICHEL BENUCHI

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Registration411002223

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Statusdissolved

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Incorporated1996-11-01

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Registered addressAV DU MAMELON VERT, 65110 CAUTERETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AKTAESdissolved ANTOINE RULLIERdissolved BENOIT CLAUDE GEORGES CHAIGNEactive BERNADETTE PAULETTE BOYRIEdissolved BERNARD LOYERdissolved BRUNO ISIDORE CLEMEN BOYRIEdissolved COLETTE MESTEdissolved EULACIA A ET SOARES T ET Jdissolved FERNANDE BENUCHI BOYRIEdissolved FRANCOIS SAGEactive GEORGES RAMAZEILLESactive HENRI BARDEAUactive HENRI JACQUES LESTABLEdissolved HERVE OLIVIER LESCARBOURAdissolved INDIVISION LAFFARGUE DENIS ET MATHIEUdissolved JACQUES CHARLES MEILLONdissolved JEAN BOYRIEdissolved JEAN-JACQUES PIERRE JONATHASactive LOUIS TUALactive MARGUERITE LAPEYREdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100