DOSSIERS / BENOIT DENIS
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Sole trader dossier

BENOIT DENIS

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-453549784 · 453549784 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENOIT DENIS
fr_inpi
453549784
fr_inpi
active
fr_inpi
2004-03-01
fr_inpi
42 RUE DE LISBONNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3FIdissolvedALROSAdissolvedBenjamin Michel André Alfred HUGLOactiveBENYOTdissolvedBISRICHdissolvedCHLOE RIVET THENOTdissolvedCHLOE RIVET-THENOTactiveCHRISTELE JOSEPHINE CHARLOTTE JOUBERTdissolvedCHRISTIAN HUGLOactiveCindy Karine YakanactiveCYRILLE PIERRE MARIE VIANNEY ANDREactiveDELPHINE DANIELLE MEIMOUNdissolvedDENTAL CLAYEdissolvedDENTARAactiveDENTESTHETIXdissolvedDENTIGESTdissolvedERIC ROGER MARIE VAN DER HEYDENdissolvedFINADEVdissolvedFRANCOIS BESSEactiveFREDERIC NAVARROactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

BENOIT DENIS (principal) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100