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Sole trader dossier

DAVIDE BENTIVEGNA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528357064 · 528357064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVIDE BENTIVEGNA

fr_inpi

Registration528357064

fr_inpi

Statusactive

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Incorporated2010-11-15

fr_inpi

Registered address1 AV FELIX VIALLET, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMICALE CLASSE I923dissolved ANAIS AMANDINE NOELLE ARPAIAactive ARNAUDdissolved AS 15 02active BARD MP AVOCATSactive CARMENdissolved CARMEN GARCIAdissolved CHRISTOPHE OLIVIER PELLATdissolved COIFFURE ELLESdissolved COMBORactive DELLY'Sactive FREDAactive L'AILE ET LA CUISSEdissolved LE CAFE DU MARAISdissolved LE COFF SANDdissolved LUCIEN LAIOLOdissolved MADEMOISELLE Kactive MEMOdissolved MICHEL HENRI MARIUS CHIODIdissolved MP AVOCATSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100