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Sole trader dossier

FRANCOIS BANCHET

FRANCE · SOLE TRADER · INCORPORATED 1998-04-17
KYBE ID: FR-418437612 · 418437612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS BANCHET

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Registration418437612

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Statusactive

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Incorporated1998-04-17

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Registered address154 RUE PROFESSEUR BEAUVISAGE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Amine Latebactive DEVELOP.POUR FORMAT.& INITIATIVES INSERTactive DOUNIA BASSAdissolved Farhes Moustaidactive Hamidou Behlouliactive HUITIEME DIMENSIONactive KARIM TIZGHAactive KASHMIR AHMADZAIactive MERIEM MEDABISdissolved Miriam Boutayebactive M&N RENOVATIONactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active THOMAS BANCHETdissolved ZM-ELCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100