DOSSIERS / ENZO DE BENEDETTI
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Sole trader dossier

ENZO DE BENEDETTI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-22
KYBE ID: FR-418680153 · 418680153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENZO DE BENEDETTI
fr_inpi
418680153
fr_inpi
dissolved
fr_inpi
1998-04-22
fr_inpi
2002-09-30
fr_inpi
30 BD BELLERIVE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

11H20dissolvedAlain Raffaele GIAVEDONIdissolvedAOGdissolvedARTHUR'IMMOdissolvedB AS BE@UTYdissolvedBGB SASdissolvedBIZ'IMMOdissolvedBIZMAN PRODUCTIONdissolvedBLUESTEPdissolvedBSEMactiveCITY'MMOdissolvedCL COACHINGdissolvedCONSEIL ASSISTANCE&DEVELOPPEMENTS TECHdissolvedCPF IMPORT EXPORT CENTRALE PROMO FOURNITdissolvedDOCARETdissolvedD.O.C.E. FRANCEactiveE-MEDIAdissolvedEUROPEAN CONSULTING GROUPdissolvedEUROPEAN MARKETING MEETINGactiveFRANCOIS NOEL ARCHITECTURESdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off