DOSSIERS / M BENAVIDES
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Sole trader dossier

M BENAVIDES

FRANCE · SOLE TRADER
KYBE ID: FR-950328153 · 950328153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M BENAVIDES
fr_inpi
950328153
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV MARCEL PERRIN, 95540 MERY-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABEL LEON LECLERCQdissolvedALLEL BEDDIAFactiveEPSE BALME FRANCINE CH CHAIZdissolvedFRANCOIS LACHICHIdissolvedGEORGES ARDUISEdissolvedGROUPE PAPOUGNOTdissolvedGUISEPPE CARAZZATOdissolvedJEAN PIERRE ROMEUFdissolvedJEAN ROCHEdissolvedJEROME AUGERdissolvedMARIE CLAIRE EPS NIOBEY JOUVINdissolvedMAURICE ALBERT TONSARTdissolvedMICHEL FILIPPINIdissolvedMICHELINE ROUXdissolved[ND]dissolvedNESTOR GUIEMMEdissolvedPATRICK DECRUYENAEREdissolvedPIERRE MICHEL LIPAROTIdissolvedPIERRE ROTAdissolvedSCI TALOM TAGNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off