DOSSIERS / FRANCOIS BENEDETTI
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Sole trader dossier

FRANCOIS BENEDETTI

FRANCE · SOLE TRADER
KYBE ID: FR-782981914 · 782981914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS BENEDETTI
fr_inpi
782981914
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DE PIETRALBA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DODDOLIdissolvedANGE MARIE LUCIANIdissolvedANGE NOTOdissolvedANTOINE ROGER MARIANIdissolvedARTHUR PASQUALAGGIdissolvedCHARLES MARIE VILLANOVAdissolvedCHRISTIAN BENVENUTIdissolvedChristophe DettoriactiveCLSAVdissolvedETIENNETTE ORAZYdissolvedFARID BEN MOHAMED LABYADdissolvedFERNANDES GODINHOdissolvedFERNAND FERRATTOdissolvedFRANCIS SAUVEUR PARRAdissolvedGIOVANNI PISCEDDAdissolvedHERACLESdissolvedJEAN DENURAdissolvedJEAN FRANCO AMMANNATIactiveJEAN MICHEL GALLANDdissolvedJEROME BERNARDINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

FRANCOIS BENEDETTI (principal) matches PEP François Benedetti — Community Councillor of Fium'orbu Castellu. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off