DOSSIERS / BENJAMIN MANUEL FERNANDEZ
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Sole trader dossier

BENJAMIN MANUEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844177709 · 844177709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN MANUEL FERNANDEZ
fr_inpi
844177709
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
2023-12-31
fr_inpi
125 PL THERMIDOR, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFADEL BELHADIdissolvedadda rahouactiveAghiles LEGHIMAactiveAHMED MERIEM BENZIANEdissolvedAleksei Vladimirovitch AvdeevactiveAli-hayder Tsouliactiveangelina feliz-perezdissolvedAREZKI CHABANEdissolvedDaria Nikolaievna TerekhinaactiveDavut Orhan MichalecactiveDILAWAR SOLOZIYactiveDjalel ELIAS EL HANNANIactiveEDGAR KARAPETYANactiveEMIN YENERdissolvedFADILA AHMETOVICdissolvedFATION CANAJactiveFOUZIA BOUREZIGdissolvedFREDERIC JOSEPH WYREMBSKIdissolvedGAEL MANRIFAdissolvedGIULIANO FRANCOIS GERARD L'HOURREactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off