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Sole trader dossier

EDOUARD DE BENGY

FRANCE · SOLE TRADER · INCORPORATED 2001-05-30
KYBE ID: FR-439156027 · 439156027 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDOUARD DE BENGY

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Registration439156027

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Statusactive

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Incorporated2001-05-30

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Registered address3 RUE LA BOETIE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGILITEdissolved AGNES LEBATTEUXactive AURELIE MARIE VIRGINIE AUBOINdissolved CAISSE DE REFINANCEMENT DE L'HABITATdissolved CAPITAL LEASING CORPORATIONdissolved CHAMBRE ALGERIENNE DE COMMERCE ET D INDUSTRIE EN FRANCEactive CHAMBRE SYND VERRERIE MECANIQUE FRANCEactive CHARLES MEYERS CONSTRUCTIONdissolved CHARLOTTE LOUISE JEANNE D'ASPEactive EDWARD MAGUINdissolved EMILIE HERTZFELDdissolved EMMANUELLE GIRAUDactive EP YAYING FRANCEdissolved ETUD HISTORIQ DOM PEDRO IIdissolved Fabrice Jean-Pierre Jean-Philippe RIALLANDactive FLASHBRAND FRANCEactive GEMINYactive GERALDINE FRANCE GADBINdissolved GROUP PROFESSION INDUST VERRA6active HCT FRANCEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100