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Sole trader dossier

BENOIT MARIE JOSEPH BASUYAU

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-319666004 · 319666004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT MARIE JOSEPH BASUYAU

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Registration319666004

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Statusactive

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Incorporated1980-10-01

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Registered address13 RUE PASTEUR, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AGOUARANEdissolved CAROLINE CATHERINE BERAUDdissolved CB CAREdissolved GUILLAUME ALEXIS SALAZARdissolved HASHTAG 13 COIFFUREdissolved INDIVISION AGOUARANEactive JULIAN MATHISdissolved JULIETTE COHENdissolved KARINE CHRISTELLE TESSEREAUdissolved LE BREAKactive MARION MULMANNactive MINA AGOUARANEdissolved [ND]active [ND]dissolved OBIGOUDIdissolved OCAdissolved PHENIX SERVICESactive SOC BALOUKA CAFEdissolved STARLITEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100