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Sole trader dossier

MONIQUE BENTEJAC

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-417869112 · 417869112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE BENTEJAC

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Registration417869112

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Statusdissolved

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Incorporated1994-01-01

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Registered address32190 CAZAUX D'ANGLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX CASSAGNEactive ANDRE CASSAGNEactive ANGEL JEAN ZANETTINdissolved CLAUDE LUCIEN RENE LUSSANdissolved COMMUNE DE CAZAUX D ANGLESactive FERNAND CAZESdissolved FRANCIS MESTEdissolved GERARD LEBEactive GILBERT LEBEdissolved GUY MARIUS GASTON BONNETdissolved HELENE BOUANdissolved JACQUES HELIE AIME TERRADEactive JEAN CLAUDE ALBERT CAYRETdissolved JEAN PAUL YVES REBOULdissolved LUC MICHEL ANDRE CELERIOdissolved MARCEL LAMANDEactive MARCELLINE INES CENCIGHactive MARIE ROSE FLOUSdissolved MARIE ROSZAKactive MICHEL SERGE PERESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100