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Sole trader dossier

BENJAMIN JEAN ALPHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-302611512 · 302611512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN JEAN ALPHAND

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Registration302611512

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Statusactive

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Incorporated1988-12-31

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Registered address05290 VALLOUISE-PELVOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AIME ALPHANDdissolved ALAIN BOUCHIEdissolved ALBERT RAULTactive ANDRE LUCIEN COMBAdissolved ANGELIQUE SEMIONDdissolved ANNE MARIE FRANCOISE SEMIONDdissolved ANTOINE JEANROYactive ASSOCIATION SYNDICALE LIBRE LACASSEactive BARTHELEMY ESTIENNEdissolved CAISSE DES ECOLES DE PELVOUXdissolved CAISSE DES ECOLES DE VALLOUISEdissolved CAMILLE BOISSONNOTactive CECILE EYNAUDdissolved CENTRE MONTAGNE DE ROMAINVILLEactive CHARLES GARNIERactive CHARLES ROLLANDdissolved CHRISTIANE LIETTE COQUILLATdissolved CHRISTIAN JEAN BUSATTAdissolved COMMUNE DE PELVOUXdissolved COPROPRIETE LYS DES ALPESactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100