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Sole trader dossier

ANDRE BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431049022 · 431049022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BENITEZ

fr_inpi

Registration431049022

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2000-03-31

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Registered address38250 VILLARD-DE-LANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AIME LANS ERNEST HENRYdissolved ALAIN MORBOISdissolved ANDRE ISNARDactive ARMAND SAPORITOdissolved ASS AMERICAN RADIO ANIMATION SONOREdissolved ASS GROUPEMENT FEMININ DE VULGARISATIONactive ASSOC D EDUCATION POPULAIREdissolved ASSOCIATION FAMILIALE RURALEdissolved ASS OFFICE DU TOURISMEdissolved BERARD MARIE GERMAINE CLAVIERdissolved BERNARD LAGRANGEactive BRUYAS G ET HOFFMANN Mdissolved CAROLINE LASNIERdissolved CHARLES ROCHASactive COMITE ETABL GRANDADRETactive COPROD LES BARTAVELLESactive COPROP COTE 1000active COPROP CTRE CL CONTINENTactive COPROP LA MOLIEREactive COPROP LE BALCON DE VILLARDactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off