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Sole trader dossier

CLAUDE BENECCHI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404205072 · 404205072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE BENECCHI

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Registration404205072

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Statusactive

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Incorporated1995-01-01

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Registered addressCTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APdissolved A S C A MONTIVILLIERSdissolved ASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolved ASS COMMERCANTS CENTR COMMERCIAL LEZARDEactive ATOL LES OPTICIENS MONTIVILLIERSactive AURIOL JOSEPHINE ROPEROdissolved BLANCHARD ET WAHLactive CATHERINE PETITdissolved CAVES CHARDOdissolved CONFOR'HOMEdissolved DELPH-FLORdissolved DONSIMONI DELPHINE & PATRICKdissolved EXPOMEUBLESdissolved FLOWER SHOPdissolved FRANCEdissolved FREDERIC SEYRATdissolved GAETAN MARTINdissolved GUY RENE LUCIEN SIMONdissolved GUY RENE SIMONdissolved HYGENA CUISINESdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100