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Sole trader dossier

ALAIN BENIZE

FRANCE · SOLE TRADER · INCORPORATED 1988-08-29
KYBE ID: FR-347910770 · 347910770 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALAIN BENIZE

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Registration347910770

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Statusactive

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Incorporated1988-08-29

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Registered address4 ALL LAC DE CONSTANCE, RESIDENCE VAN GOGH, 73370 LE BOURGET-DU-LAC

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Companies at this address

70 total

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

Adrien André Jean GAYRAUD-PONCHARDactive Alain Yvon René Pierre MASSINactive Albino Paulo MARQUES MAGANINHOactive Alexandre André René GARNIERactive ALEXANDRE ARANDAactive Anais ROYERactive Anne-Marie Thérèse VIELETactive BERNARD CHARLES GRUFFATactive Brigitte Marie Jacqueline Renée SCHMAUTZactive CAMILLE FELMANactive Charlotte Francoise Geneviève GOTTMANNactive CHRISTIAN YVES DESTREactive Clément BONNEMAINSactive Dany-Eve BIAGIactive Denis Raymond BATTMANNactive Dominique Lucien Léon DUPONTactive EVELYNE PARADISdissolved Fabienne Bernadette Marguerite PUECHactive Fabrice GODETactive Fabricia Annette Marie PELÉactive

+50 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100