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Sole trader dossier

BENITO GIAGHADDU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-380115436 · 380115436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENITO GIAGHADDU

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Registration380115436

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Statusactive

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Incorporated1990-01-01

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Registered address79 RUE DES GROS GRES, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

44 AUGUSTE GALTIERactive 557 VILLA ROSEactive Agnès DANGactive Anne-Marie Aude GOUHIERactive AZURE 1active AZURE 2active BD DE LA MISSION MARCHANDdissolved BUREAU FRECKLESactive CHEMIN DARSEactive DFA INVESTactive DU 79 RUE DES GROS GRES COLOMBESdissolved FSFactive GFFG LOGISTIQUE 1dissolved GREENERGIE SOLUTIONSactive HESTIA STBactive JULES 003active LOUIS 991active MARIE BEYactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100