DOSSIERS / BENJAMIN LAGRAND
← SearchExport PDF
Sole trader dossier

BENJAMIN LAGRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420912909 · 420912909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN LAGRAND
fr_inpi
420912909
fr_inpi
active
fr_inpi
1998-11-01
fr_inpi
BELEME, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10SOLUTIONSdissolvedADELE MAURICE GERARDdissolvedALAIN BENOIT GIBOYAUdissolvedAN BEL PA LAMANTINWAactiveANNE-CLAIRE CARETOdissolvedAN PITI NI VERTactiveANTILLES-TECHNI-BOISactiveASS BELINOISE INFIRMIERES LIBERAUXactiveASSEM CHRETIENNE EVANG LA PORTE DU SALUTactiveASS INGENIE TECHNICI AGRICO MARTINIQUAISactiveASSOCIATION LOCALE POUR LE CULTE DES TEMOINS JEHOVAH DE LAMENTIN NORDactiveASS POUR PROMOTION L'AIDE PERSONNE AGEEactiveATHANASE MARIE-CATHERINEdissolvedBELLASSEE SARLdissolvedBLAISE ADRIEN BEAUDOINdissolvedB R A FRUITS ET LEGUMESdissolvedBRUNO MUNTONIdissolvedCAROLE CHATONdissolvedCAROLE CHATONdissolvedCARS SERVICES +dissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100