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Sole trader dossier

BENJAMIN VARDON

FRANCE · SOLE TRADER · INCORPORATED 2003-01-22
KYBE ID: FR-447589805 · 447589805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN VARDON

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Registration447589805

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Statusactive

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Incorporated2003-01-22

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Registered address4 RUE D'ARMAILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE GUY ANDRE MARIE COLLARDEAUactive ALEXANDRE GUY JEANdissolved ARGENTEUIL ETOILE SARLdissolved BRICE LEFEBVREactive DEMARREZ VOTRE ENTREPRISEactive HAMSIactive JBB CONSEILactive JBB HOLDINGactive L.E.A (LOCATIONS ENTREPRISES ET ACHATS)dissolved MANUEL NADAUDdissolved MARIKITAdissolved MARIO AUGUSTO AFONSO ECAdissolved MY RENOVdissolved NATHALIE HENRIETTE POUYETactive [ND]active [ND]dissolved [ND]active PSGdissolved RAJEANactive SCI DU 4 - 67 CHARMAILdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100