DOSSIERS / BENITO GARCIA
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Sole trader dossier

BENITO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-428376651 · 428376651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENITO GARCIA
fr_inpi
428376651
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
34230 SAINT-PONS-DE-MAUCHIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARMAND MARTINdissolvedCHARLES MARTINdissolvedCHRISTIANE SILHOLactiveCLAUDE PONSdissolvedCOMITE DES FETES DE SAINT PONS DE MAUCHIENSactiveDIDIER JEAN MARIE PA VERGELYdissolvedEDMOND CASTANGactiveEMILE MARTIN MASdissolvedERIC SILHOLactiveETIENNE CAUSSEdissolvedFOOTBALL CLUB SAINT PONAISactiveFRANCOISE OFFREactiveGENEVIEVE JEANJEANactiveGERARD DUFFOURSactiveHANNA EMMA ARMANDOdissolvedHUGUES BAUREZactiveJACQUES BOUYSSOUactiveJANINE BELTRANDdissolvedJEAN LAURENT HAABdissolvedJOEL LASSALVYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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