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Sole trader dossier

BEATRICE SIMONE BENON

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410510556 · 410510556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE SIMONE BENON

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Registration410510556

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Statusactive

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Incorporated1996-10-01

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Registered address76 BD DIDEROT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B BENON P JACQUIN MF COURCOUX BOUCHYdissolved COURTIER CONSEIL RHactive DENISE MARIE CLAIRE FRECHETactive DORIAN VICTOR PIERRE ROGUEactive EDEMLUXEdissolved ELISABETH CHENactive FA AFFAIRESdissolved FREDERIC FERRATactive GABRIEL VALENTINdissolved KLANNdissolved LAMISSE BOUMEDIENNEdissolved MAHDI ABERRANEdissolved MARY FRANCE COURCOUXactive MY MENAGEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100