DOSSIERS / CHRISTIAN BENOIT
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Sole trader dossier

CHRISTIAN BENOIT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: FR-434233854 · 434233854 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN BENOIT
fr_inpi
434233854
fr_inpi
active
fr_inpi
2000-11-02
fr_inpi
1 RUE Marthe PINEAU, Bâtiment L'HERMIONE, 17000 La Rochelle
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN BENOIT (principal) matches PEP Christian Benoit — Q66501126. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100