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Sole trader dossier

BENOIT JEAN JEROME LAMOINE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-27
KYBE ID: FR-401002183 · 401002183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT JEAN JEROME LAMOINE

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Registration401002183

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Statusactive

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Incorporated1995-04-27

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Registered address48 BD EMILE AUGIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRIEactive ANNE-LAURE CHARLOTTE YVONNE DENISE CUIDETdissolved AUSTERLITZ IVdissolved CATHERINE MUSSOdissolved CLAIRE GANDILLOTdissolved DOMINIQUE MUSSOdissolved HANS MADUZactive Isabeau SOLEAUactive Jennifer Mariela Sepulvedaactive LAMINVESTdissolved Manon LANTOINEactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE THEVENETactive SCI ARALMI10dissolved SCI GALMI18dissolved SCI SGactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100