DOSSIERS / CHRISTIAN BENOIT
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Sole trader dossier

CHRISTIAN BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1992-02-15
KYBE ID: FR-385062625 · 385062625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN BENOIT
fr_inpi
385062625
fr_inpi
active
fr_inpi
1992-02-15
fr_inpi
16 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BENYdissolvedALIMENTATION DES LENTISQUESdissolvedAudrey MontautdissolvedCLAIRE GREERdissolvedCORINNE ESQUOYdissolvedDmitri MelnikovactiveGERARD HALHOUTEdissolvedISABELLE LOUISE BAERSTdissolvedJEANINE CUSUMANOdissolvedJEAN MAURICE AUTAJONdissolvedJEAN PIERRE JARDRYdissolvedJOELLE SOULAIREdissolvedJULIETTE IRENE MICHELE BOUCHEactiveLIBRE SERVICE ROCHEVILLEdissolvedLUDOVIC POTTINdissolvedLUIGI BONADIESdissolvedMARTINE PAULE GENINdissolvedMH06 CONSTITUTIONactiveMICHEL ANTOINE BIBILONIdissolvedMOHAMED FADILIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CHRISTIAN BENOIT (principal) matches PEP Christian Benoit — Q66501126. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100