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Sole trader dossier

BENOIT GOULESQUE

FRANCE · SOLE TRADER · INCORPORATED 2003-11-03
KYBE ID: FR-451303069 · 451303069 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT GOULESQUE

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Registration451303069

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Statusactive

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Incorporated2003-11-03

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Registered address12 RUE de la Paix, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACRPactive ALFRED FINKactive AMANDINE JOULIEactive AMIRA ABAOUBactive ANNE-JULIETTE DE ZALUSKIactive AXEL FERLYactive CARIDDI MEE RUEactive CHARLES EDOUARD AZIEREactive Charles SANTARELLIactive CHRISTIAN VALSAMIDESactive CHRISTOPHE GEORGE ALBERT FLAICHERactive CLAIRE DUFILSactive CLAIRE JEANNE SAINT-LAURENTactive CLAIRE LE BIGOTactive CLAUDIA JONATHactive COMPAGNIE D'ENERGIE OPERA INTERNATIONALdissolved COPR 12 RUE DE LA PAIX 75002 PARISactive DALILA MABROUKIactive Damien Bonnelactive DAVID ANDRE DUCHOSALdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100