DOSSIERS / ANTOINE NESTOR BENONIE
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Sole trader dossier

ANTOINE NESTOR BENONIE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-16
KYBE ID: FR-379374093 · 379374093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE NESTOR BENONIE
fr_inpi
379374093
fr_inpi
active
fr_inpi
1990-06-16
fr_inpi
CASTELBON, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE EUGENIE TAILLANDIERdissolvedANTOINE BENONIEdissolvedASS ALYANS DEMILactiveASS FINANCEMENT PARTI POLITIQUE UPLGactiveASS LIBRE COURSdissolvedASSOCIATION K-DELISSactiveASS POUR L'ACCES AU DIVERTISSEMENT A L' EMPLOIactiveCELESTIN LIEVIN ARISTEEdissolvedGAETAN NEOLAactiveGESTRIM DOMdissolvedLABEL CARAIBESdissolvedLAURENT ENZactiveLE BISTROUdissolvedLE CASTELBONdissolvedLES JARDINS DE L'ABBAYEdissolvedMAMADOU SISSOKHOactiveMARC LUCIEN FARAUXdissolvedMARIE JOSE MARIE-JOSE LEBRUNdissolvedMICKAEL MICHEL MOUDAdissolvedOLIVIER DELPHINdissolved

+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