DOSSIERS / IDA BENOIT
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Sole trader dossier

IDA BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344282868 · 344282868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDA BENOIT
fr_inpi
344282868
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
51170 MARFAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PAVOTdissolvedANDRE GUILPINdissolvedANNE MARIE VAN DRIESSCHEactiveCLAUDINE FOLLETactiveCOOPER VITICOLEdissolvedDANIEL BENOITdissolvedFLORIANE BERNADETTE BENOITdissolvedFREDERIC ANDRE GAETAN BOUREdissolvedGAETAN MIMINdissolvedGEORGES BOURGUIGNONdissolvedGEORGES VILMARTdissolvedGFA DE LA FERME DE MARFAUXdissolvedGUY MORONIdissolvedJACQUELINE AUGUSTINE BENOITdissolvedJEAN CLAUDE HAUTEMdissolvedJEAN MARIE VINCENTdissolvedJEANNINE MALDANTactiveLIONEL BENOITdissolvedLUCIEN BENOITdissolvedLUDOVIC BOMBARONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100