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Sole trader dossier

DIDIER BENOIT MARCEL PERREIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-31
KYBE ID: FR-400005005 · 400005005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER BENOIT MARCEL PERREIN

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Registration400005005

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Statusactive

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Incorporated1995-01-31

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Registered address7 BD VICTOR HUGO, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATLANTISactive CAMILLE MOUREYactive COPARFIdissolved CREDIT IMMOBILIER DE MONTPELLIERdissolved ETIENNETTE MARTHE GISÈLE MENARDactive FINACORdissolved HENRI PIERRE CAVEdissolved HOLD'IMMOdissolved JEAN GEORGES JOSEPH COMBESdissolved [ND]active [ND]dissolved [ND]active [ND]active NITROX CONSULTINGactive OMEGA IMMOBILIERdissolved PATRICE CHARLES LOUIS BRIUdissolved PIERRE FRANCOIS MICHEL CABANESdissolved PNFdissolved SCI ST JACQUES S.F.R.active SPIDERNET . FRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100