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Sole trader dossier

BENOIT HUGUES JACQUES JACQUE FABREGAT

FRANCE · SOLE TRADER · INCORPORATED 1998-03-28
KYBE ID: FR-431214642 · 431214642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENOIT HUGUES JACQUES JACQUE FABREGAT

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Registration431214642

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Statusdissolved

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Incorporated1998-03-28

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Registered address34230 POPIAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE MARCEL FRANCIS CAMELactive ANGELE BONZIdissolved AUDREY MARIE LAUTIERdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTOPHE ORTUNOactive CLAUDE CERETdissolved FERNAND RAYMOND NADALdissolved FRANCOIS ASCOactive HUGUETTE LAVALactive INDIVISION VINASactive JACQUELINE VALLATdissolved JACQUES JEAN CLAUDE VINASdissolved JEAN BALDEYROUactive JEAN-CLAUDE GEORGES MOCKELactive JEAN HENRI JOSEPH RODIERactive JOSEPHE MARIE THERES ANGLADEactive JOSEPH FERRANDOdissolved MARIE ICARDactive MARIE-ROSE JULIETTE BONNELdissolved MICHELE MELLANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100