DOSSIERS / MANUEL PASCUAL BENITO
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Sole trader dossier

MANUEL PASCUAL BENITO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-789153053 · 789153053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL PASCUAL BENITO
fr_inpi
789153053
fr_inpi
dissolved
fr_inpi
2012-10-30
fr_inpi
2015-10-26
fr_inpi
35 RUE DU DOCTEUR BABINSKI, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED REDA ALLOUANIdissolvedAMEL ACHOURactiveARTHUR YVESLIAN SPEERdissolvedASSOCIATION ARTEFICEactiveASSOCIATION DES ETUDIANTS ET STAGIAIRES TCHADIENS D'ILE-DE-FRANCEactiveASS RAGMALAactiveBABINSKIactiveCyril NGUYENactiveDERRICK DYLAN NICOLAS FRANCILLONNEdissolvedGREGORY JOSEPH LOUIS FROSSARDdissolvedHAUDSEN PRODactiveIBRAHIMA BAMBAactiveINDIVISION DUBOURG BAUDOTactiveJOEY PLEVYdissolvedJOSE MANUEL CARO GONZALEZactiveKENEBA DIARRAactiveL'UNITE ERASMUSactiveMAHAMAT SEID SEIDdissolvedMARIAMA SYLLA SYLLAactiveMARIE KABOREactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off