DOSSIERS / CLAUDE GIUSEPPE DI BENEDETTO
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Sole trader dossier

CLAUDE GIUSEPPE DI BENEDETTO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813511821 · 813511821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GIUSEPPE DI BENEDETTO
fr_inpi
813511821
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2018-12-31
fr_inpi
SAINT EBLE, 43300 MAZEYRAT D ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK ANGELE FAVRETdissolvedASSOCIATION PRA-BARNIERactiveBenjamin LonjonactiveCHARLES DEWASdissolvedCLUB DES JEUNES DE MAZEYRAT-D'ALLIERactiveDAVID MARIE STEPHANE MONTAVITdissolvedEVE MARIE WAGNERdissolvedGAEC AGREE LE PAS DU LOUPactiveGIE MONTBELIARDE AVENTUREdissolvedGILBERT LONJONdissolvedJEAN MARC HABRIALdissolvedJEAN-PIERRE MARCEL DELORMEdissolvedLA SAINTE EBLOISEdissolvedMARCEL CHARBONNIERdissolvedMARIA CARROTdissolvedMARIA ROSA MIRANDA DA SILVAactive[ND]active[ND]activeRECONNU VIDA BIOdissolvedRENAUD PASTORdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off