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Sole trader dossier

BENOIT MICHEL JEAN LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-388234353 · 388234353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENOIT MICHEL JEAN LUCAS

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Registration388234353

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Statusdissolved

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Incorporated1991-10-01

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Registered address76490 SAINT-ARNOULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE VISIGNOLdissolved ASS AUBERVILLE MICHEL & SOLANGEdissolved BERNARD MAURICE DUBOSdissolved BERTRAND BELLONCLEdissolved DANIEL JOSEPH GABRIEL DEVEdissolved DENISE FERNANDE PETITactive EPSE LAMBERT PATRIC MATTHIESENdissolved HENRI FERNAND JACQUE FALAISEdissolved JACQUES GERARD CHARLES LECOINTREdissolved JEAN BERNARD MAX CAUMONTdissolved JEAN COMMAREdissolved JEANNINE EMILIENNE LECHEVALIERdissolved JEAN-PAUL MARCEL CRAQUELINdissolved MARCEL QUESNELactive MAURICE ROBERT BELLONCLEdissolved MICHEL ALBERT HENRI TANAYactive MICHEL HENRI RENE AUBERVILLEactive MICHEL JACQUES GUILLEMARDdissolved MICHEL TESTUdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100