DOSSIERS / VALERIE BENEDETTI
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Sole trader dossier

VALERIE BENEDETTI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-488681230 · 488681230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE BENEDETTI
fr_inpi
488681230
fr_inpi
dissolved
fr_inpi
2016-08-29
fr_inpi
2018-10-24
fr_inpi
2 PL AUX BOIS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABACABactiveAGENCE CHATEAU ALAIN-JOSETTE LAMOUILLEdissolvedALAIN HENRI MARIE LAMOUILLEdissolvedANDREAactiveANNECY VOYAGESdissolvedC CHOUETTEdissolvedCOMPAGNIE DE NAVIGATION DU LAC D'ANNECY - LA COMPAGNIE DES BATEAUXdissolvedCOMPAGNIE DES BATEAUX DU LAC D'ANNECYdissolvedENTREPRISE VINCENT BENEDETTIdissolvedESCALES SONIQUESactiveGOLDXactiveHIPPY HAPPYactiveONGLANITAdissolvedRMBactiveSCI BOUVIER GAIMOZdissolvedSE DE LA COMPAGNIE DES BATEAUXdissolvedSPB CONSULTING & DEVdissolvedSYND COPROP PFISTER MARIE-ANTOINETTEactiveTODO MODO CONSEILactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off