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Sole trader dossier

FREDERIC NICOLAS BENOIST

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-405395898 · 405395898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC NICOLAS BENOIST

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Registration405395898

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Statusactive

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Incorporated1996-05-02

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Registered address36 RUE PAUL VALERY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BB36dissolved CANOBIOdissolved DOMINIQUE LEFEBVREdissolved HORKOS CONSEILdissolved INDIVISION BIGANDactive JEAN CHARLES BEDDOUKactive JEAN COSTABADIEdissolved JOELLE KRIEFactive LA BRIQUE OMNISdissolved LA MAISON DE LA VENTEdissolved LEA BEDDOUKactive MATHILDE ROUTHE BEAUCARTactive MICHEL MINEactive [ND]active RIM JEBLIactive SAMUEL SAMUEL BERTHOLdissolved SCI TITAN - LES ROCHESdissolved SC TITANdissolved SOPHIE MATHILDE SEMAVOINEdissolved SYN COP 36 RUE PAUL VALERYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100