DOSSIERS / ALAIN BENITEZ
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Sole trader dossier

ALAIN BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-03-25
KYBE ID: FR-503451346 · 503451346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN BENITEZ
fr_inpi
503451346
fr_inpi
active
fr_inpi
2008-03-25
fr_inpi
506 RUE PARADIS, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE EVENEMENTIEL PROdissolvedBEATRICE GOUTVAKSdissolvedCHERCHE PAS A COMPRENDRE MUSICdissolvedCHERCHE PAS A COMPRENDRE PUBLISHINGdissolvedDEBORAH EMILIE BOUBLIactiveELIE ELI CHETRITdissolvedGEOFFREY MENUactiveHORACE LADHARIactiveISABELLE NATHALIE NUCCIdissolvedJEAN COMBALBERTdissolvedMATTHIEU MATTEIdissolvedNC INTERNATIONALdissolvedNETANAEL CHETRITactivePASCALE FREDERIQUE GUISEPPIactiveRAPHAEL CHETRITactiveSCI NAIGESdissolvedSCI PROVANAdissolvedSCI SIMATdissolvedSICRESTORdissolved

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