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Sole trader dossier

DOMINIQUE JEAN CLAUDE BENEDETTI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-31
KYBE ID: FR-438800401 · 438800401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN CLAUDE BENEDETTI

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Registration438800401

fr_inpi

Statusdissolved

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Incorporated2001-07-31

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Registered address799 AV DE TOURNAMY, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolved ALEXIS JULIEN MATHIEU MARIAGEactive A RENOVATIONdissolved AURELIE D HOOGHEdissolved BAGUETTE SHOPdissolved BERNARD CHASTEAUDdissolved BET HUGUES GIUDICEdissolved BM GROUPactive BMSdissolved BS COMPANYdissolved CB AUTO 06dissolved CELINE NATHALIE PATROUILLAULTactive CHARLES FERNAND CAMUSdissolved CHRISTIAN DELORYactive CRESSIDA ESTHER LOUISE GICQUELactive DABBIAdissolved DANIEL NEGROdissolved DANIEL PIERRE LETARDdissolved EMILIE RENAISSANCEdissolved EMTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100