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Sole trader dossier

FLORENT BENADDI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-12
KYBE ID: FR-428562896 · 428562896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT BENADDI

fr_inpi

Registration428562896

fr_inpi

Statusactive

fr_inpi

Incorporated1998-07-12

fr_inpi

Registered address7 BD DU 1ER RAM, 10000 TROYES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANAT & SIMdissolved ANTOINE CHRISTIAN CLAUDE JONARDactive ARCOFLOdissolved ASSISTANCE DEFENSE CONSEILdissolved AURELIE GODIERdissolved CABINET DENTAIRE JONARD ROBERT & ANTOINEdissolved CABINET DENTAIRE JULIEN CAQUOTdissolved CAMELIA POPdissolved CAMILLE PILAR FERNANDESactive CARRE D'ASdissolved CHRISTINE JEANNE TRUCHELUTdissolved Claire Noelle JACQUIERactive CYRIL JEAN MARIE ANDRE ROUYERactive DAVID RAMEAUXdissolved DR POP ALIOUCHEactive emma bolactive GFA DE LA CHENEVIERE ST SYLVESTREdissolved HERVE PASCAUDactive JEAN FRANCOIS JORRYdissolved JONARD CAQUOTdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100