DOSSIERS / CHANTAL JULIETTE BENEDETTI
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Sole trader dossier

CHANTAL JULIETTE BENEDETTI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420028649 · 420028649 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL JULIETTE BENEDETTI
fr_inpi
420028649
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
20117 CAURO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DANIEL FRANCOIS PELTIERdissolvedANTOINETTE VALLEdissolvedASSOCIATION LE PALADINactiveBOUZZA TAIRAactiveCHRISTIAN AGOSTINIactiveDAVID ALAIN DOMINIQUE FILIPPIactiveEUGENE AUGUSTE GROUSSONdissolvedFRANCOIS PERALDIdissolvedGERARD PAUL BENEDETTIactiveGILLES MARCEL CADETdissolvedGIUSEPPE BRUSCHIdissolvedHUGO ABLONDIdissolvedINTER 2AactiveJEAN ETIENNE ANTOINE FRANCOIS ETTORIactiveJEAN JACQUES JEAN-JACQUES GREGORIdissolvedJEAN LAIdissolvedJEAN MICHEL SIMON BERTOLAdissolvedLES DEUX SdissolvedLES PETITS MALINS DE MEDITERRANEEactiveMANSUEDE EVANGELISTIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances