KYBE — See who's really behind any company

Sole trader dossier

FLORENCE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-445246788 · 445246788 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE BENOIT

fr_inpi

Registration445246788

fr_inpi

Statusactive

fr_inpi

Incorporated2003-02-01

fr_inpi

Registered addressLA GARENNE DE PAN, 35170 BRUZ

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORENCE BENOITfr_inpi · 351559232 · dissolved FLORENCE BENOITfr_inpi · 401376538 · active FLORENCE BENOITfr_inpi · 402591929 · dissolved FLORENCE BENOITfr_inpi · 488458076 · dissolved FLORENCE BENOITfr_inpi · 848113627 · active

Companies at this address

15 total

ASSOCIATION POOL ARMOR DARTSactive ASSOCIATION REGARDSdissolved CAMPING L'OISEAU DE PANactive DAVID ANDRE ROUSSELactive GILLES DANIEL ROLAND VALLOTdissolved JEAN LOIC ARMAND JOSEPH MERANDdissolved JEAN PIERRE ANNE MARIE DELAMARREdissolved JEAN-PIERRE JOSEPH JEAN PIERRE THOMASdissolved LIONEL RIVETdissolved MICHEL MARIE DOMINIQUE SIMONNEAUXactive [ND]dissolved SOCIETE D'INVESTISSEMENT POUR DES ENERGIES RENOUVELABLESactive SYLVAIN JEAN HAUTECOEURdissolved WEVA INDIGOdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

FLORENCE BENOIT (principal) matches PEP Florence Benoit — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100