DOSSIERS / BENOIT MONCEAU
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Sole trader dossier

BENOIT MONCEAU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-08
KYBE ID: FR-422825208 · 422825208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT MONCEAU
fr_inpi
422825208
fr_inpi
active
fr_inpi
1999-01-08
fr_inpi
19 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.I.EdissolvedALEXANDRE LUUactiveANTOINE MONCEAUdissolvedBAUDRY BUFFIEREactiveBENOIT GERAYdissolvedCAMPOS CRISTOBAL SAMPALOdissolvedCHIARA BELLASIOactiveCL CONSEILactiveCOMPAGNIE IPHIGENIEdissolvedGENERALE DES MULTIRISQUES ET ASSURANCES DE FRANCEdissolvedGREGORY BOUMENDILactiveHOLDING SL BAFactiveJEAN FRANCOIS LOPESdissolvedJUAN GILI-MIROdissolvedLE NOUVEAU PORTOdissolvedLEO SERGIO LIBERTIactiveMan-Ching WANGactiveMANTELIN PAPAISactiveMARC MANTELINactiveMARTIN PIERRE TUBIANAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100