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Sole trader dossier

BENJAMIN AGUETTAZ

FRANCE · SOLE TRADER · INCORPORATED 2007-05-21
KYBE ID: FR-434037891 · 434037891 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN AGUETTAZ

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Registration434037891

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Statusdissolved

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Incorporated2007-05-21

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Registered addressLA PLAGNE, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEFEVREdissolved ALAIN SOUBIRANdissolved ASS COOPERATIVE ECOLE DE LA PLAGNEactive ASS NATIONALE DIRECTEURS SERVICE PISTESactive ASS PLAGNE-MUSIQUE-ARTdissolved AU BON COINdissolved BERNARD AUBONNETdissolved BRUNO AVRILactive CATHERINE ANNA RENEE LEFEVREdissolved Catherine EDROMactive CHANTAL MARTINE SIMON-CHAUTEMPSdissolved CHRISTIAN JACQUESdissolved CHRISTINE JEANNE HAMYdissolved DOLCE VITAdissolved ELIZABETH ANDREWSdissolved ESF PLAGNE CENTRE C.L.G.H.active ESKENAZI RALPH ET FRID MARIANNEdissolved FREDERIC ROUVIERactive GARAGE DE LA PLAGNEdissolved GERALD TEZIERdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100