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Sole trader dossier

FLORENCE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401376538 · 401376538 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE BENOIT

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Registration401376538

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Statusactive

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Incorporated1995-07-01

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Registered addressDUNOYER, LOT MOULIN, 97190 LE GOSIER

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORENCE BENOITfr_inpi · 351559232 · dissolved FLORENCE BENOITfr_inpi · 402591929 · dissolved FLORENCE BENOITfr_inpi · 445246788 · active FLORENCE BENOITfr_inpi · 488458076 · dissolved FLORENCE BENOITfr_inpi · 848113627 · active

Risk signals

1 matched

medium

Politically exposed person (PEP)

FLORENCE BENOIT (principal) matches PEP Florence Benoit — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100