DOSSIERS / JEAN BAPTISTE BENELLI
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Sole trader dossier

JEAN BAPTISTE BENELLI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-30
KYBE ID: FR-800268195 · 800268195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAPTISTE BENELLI
fr_inpi
800268195
fr_inpi
active
fr_inpi
2013-10-30
fr_inpi
10 RUE GEORGES VILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALJdissolvedANDRE LUCASdissolvedANTOINE PIERRE LEYDIERactiveASS ASNIPPALactiveAUDE LAURE CAROLINE RINGUENETactiveAVPactiveCHARLES MARIE OLIVIER FRANCOIS GIRAULTdissolvedCJJ CONSEILactiveCJRDactiveCLAIRE-MARIE JULIE CLAIRE DEFASQUEdissolvedGEORGES BENELLIactiveHESSEDdissolvedINSTITUTIONS DAAT HAIM ETUDIER DANS LA JOIEactiveIRIDIUM FINANCEactiveJEAN ADOLPHE MARIE LEYDIERdissolvedJEAN MICHEL CHATAINGactiveJEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIESdissolvedJP DELAMARE CONSEILactiveMAURICE GILBERT GAILLARDdissolvedMPCJH2017dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100