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Sole trader dossier

CAROLINE BENVENUTI

FRANCE · SOLE TRADER
KYBE ID: FR-783025836 · 783025836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE BENVENUTI

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Registration783025836

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Statusdissolved

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Dissolved1984-12-25

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Registered address20228 PINO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALVARO GOMES DA MOTAdissolved ANGE GIUDICELLIdissolved ANTOINE LOUIS TOMASIdissolved ANTOINE RAFFAELLIdissolved BERTRAND FREDERIC RAMORAdissolved CATHERINE MATRIE GERMAINE REBOULLEAUdissolved CATHERINE ORSATELLIdissolved DOMINIQUE LICCIONIdissolved DOMINIQUE SEBASTIEN REGGIONIdissolved ELIANE GIUSTIdissolved ELVIRE ELVIRA ORSATELLIdissolved FRANCO SALARISdissolved GERALDINE ELISA EMMA JALdissolved HENRIETTE DELFRATEdissolved HUBERT PISELLIdissolved HUBERT PISELLIdissolved JOBARdissolved LA TOUR GENOISEdissolved LA TOUR GENOISE SOCIETE NOUVELLEdissolved LAURENCE ANDREE ROCHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off