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Sole trader dossier

DANIEL BENOIT MICHEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1985-11-22
KYBE ID: FR-334132859 · 334132859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL BENOIT MICHEL OLIVIER

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Registration334132859

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Statusdissolved

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Incorporated1985-11-22

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Registered address19 RUE DE LA PREFECTURE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACTANCE MEDITERRANEEdissolved AHMED RAHIMIdissolved ALBERT BORELLOdissolved AL & VALdissolved A MURZELLAactive ANNA EMILIE JEANNE ECHASSOUXdissolved ASSOCIATION DES ETUDIANTS DE L'IDPDactive AUDREY MALKAactive BELLOTA HOUSEdissolved CLAUDE JOSEPH GASTAUDdissolved CLAUDE JOSEPH TRONAdissolved CTIM PREFECTURE 19active EPSE JOURDAN MARIE BRI MARIE-BRIGITTE CATHERINE ANTOINETTE DIT BRIGITTE GOLLONGdissolved ETABLISSEMENTS BARTH VERINEdissolved Fabien Francois Gildas PENVERNNactive FRANCK HENOUILdissolved GERARD GIUDICELLIdissolved GERARD YVES PIERRE SOYEZdissolved GISELE MARIE DOREAUactive JEAN CHRISTOPHE SERRAdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100