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Sole trader dossier

JUAN WALTER BENAVIDES CASTANEDA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-24
KYBE ID: FR-523200731 · 523200731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN WALTER BENAVIDES CASTANEDA

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Registration523200731

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Statusdissolved

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Incorporated2010-06-24

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Dissolved2018-09-19

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Registered address18 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIONS ET FORCE PEDAGOGIQUESactive ASS CONSEIL ENTRAIDE ECONOMIQUE SOCIALEactive C&D MARTINEZdissolved CLAUDE STOULSdissolved DIDIER CHAPLAISdissolved ELIOSdissolved EUGENIE EGGERactive GD ADVISORYdissolved HAUDEGANDdissolved JEAN LEOPOLD THEODOREdissolved LUCAS PINONCEIYdissolved MAURICE BOUAULTactive MONIQUE LLUBETdissolved NATHALIE FERAUDETdissolved [ND]active [ND]active SCI LOANdissolved SCI MISHA & ELION W2O2DYdissolved SCI RUE DE GRENELLEactive THIERRY MARTINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-19Dissolved / struck off