DOSSIERS / BENEDICTE MARIE-BENEDICTE SUZA REYNES
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Sole trader dossier

BENEDICTE MARIE-BENEDICTE SUZA REYNES

FRANCE · SOLE TRADER · INCORPORATED 1995-03-03
KYBE ID: FR-411759566 · 411759566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENEDICTE MARIE-BENEDICTE SUZA REYNES
fr_inpi
411759566
fr_inpi
dissolved
fr_inpi
1995-03-03
fr_inpi
34725 SAINT-ANDRE-DE-SANGONIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CABLATdissolvedALBERT ROUVIEdissolvedALBERT THEULONactiveANDRE CLAUXactiveANDREE MICHELOSIdissolvedANNA ALBERTINE ARNAUDactiveARMANDO BIANCOdissolvedAUGUSTA PENILLOdissolvedBENAISA BENHARRATdissolvedBOTANY BAY VOYAGESactiveCHARLES GROSJEANdissolvedCHRISTIANE PATRACHdissolvedDALICHOUX ET CIE MATER TUBEdissolvedDENISE JULIENNE ARNAUDactiveDOLORES NADALactiveEDMOND BARRALdissolvedEGLISE CATH ST ANDRE SANGONISdissolvedELISE VERDEILLEdissolvedEVELYNE BOUISSONdissolvedFERNAND RIGALactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100