DOSSIERS / MARCOS BENITEZ DOMINGUEZ
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Sole trader dossier

Marcos Benitez Dominguez

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987762556 · 987762556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marcos Benitez Dominguez
fr_inpi
987762556
fr_inpi
active
fr_inpi
2024-03-19
fr_inpi
19 RUE d'Edimbourg, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CARE INVESTdissolvedERC CONSULTINGdissolvedFPSAdissolvedGAMALEIA SdissolvedIND BOULOT TALABART REP PAR SA JEAN LEFactiveIND. LETANG DE FORGES PERSONNE REP PARactiveINES DA SILVA GUIMARAESdissolvedJEAN FRANCOIS VENETdissolvedJEAN MARIE CHEVALIERdissolvedJEAN-MICHEL VIRENQUEdissolvedM-H BOURDAISdissolvedMME BONNEFOUS ASTRID MME BONNEFOUactiveMME DEPLANTE SUZANNE MME SEMONSUactiveMME GEROSA JULIENNE MR GEROSA LOUISactiveMME SPOONER GLADYS MR HUTINET GERARDactiveMR PRIN MICHEL MR PRIN BERNARDactive[ND]dissolved[ND]active[ND]activePARVIAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100