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Sole trader dossier

FREDERIC BENAGLIA

FRANCE · SOLE TRADER · INCORPORATED 1997-03-13
KYBE ID: FR-412624090 · 412624090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC BENAGLIA

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Registration412624090

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Statusactive

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Incorporated1997-03-13

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Registered address62 RUE MOLIERE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD LIBITUMactive BUREAU N042dissolved CAROLINE EMMANUELLE GAUDRIAULTactive DAVID NATAFdissolved FUNactive GPE ETUDE CONTROLE PRODUIT ALIMEN IMPORTactive HUGO LAMBERTdissolved LA PAGODE ROUGEactive MICHEL JEAN BRUNETdissolved [ND]active [ND]active [ND]active OLIVIER KAEPPELINactive PAUL ROUSSEAUdissolved Priya Darshini PILLAIactive SARL DIXITdissolved SCI GODALQactive SCI IVRY - PORTdissolved SLEEPLESS DREAMERS PRODUCTIONSactive STEPHANIE ISABELLE MARIE DELOUVRIERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100