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Sole trader dossier

JEAN LOUIS BEFFA

FRANCE · SOLE TRADER · INCORPORATED 1998-06-22
KYBE ID: FR-420100893 · 420100893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS BEFFA

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Registration420100893

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Statusactive

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Incorporated1998-06-22

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Registered address27 AV DUQUESNE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrien Montcoudiolactive AGNES BUTTERLINactive AUREDI AUDIT REDEF DIFFUS CONSE MANAGdissolved BUTTERLIN ADVISORYactive CLAUDINE MARIE CHARDIGNYactive CONSTANCE DIANE MONTCOUDIOLactive DUQUESNE AUTO ECOLEdissolved EB CONSEILSactive FILAO LABSdissolved FLORENCE RIEUdissolved JUSTINO TAVARES DE OLIVEIRAdissolved MATHILDE SPACCAROTELLAdissolved MICHEL ANDRE BROMBERGdissolved MOZZAactive MYPATH COMPETENCESdissolved [ND]active PARTITASdissolved POINT 360dissolved ROGER MARTINdissolved SCI DUQUESNEdissolved

+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