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Sole trader dossier

BENJAMIN KUBIAK

FRANCE · SOLE TRADER · INCORPORATED 2004-08-09
KYBE ID: FR-478116627 · 478116627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN KUBIAK

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Registration478116627

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Statusactive

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Incorporated2004-08-09

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Registered address18 RUE Voltaire, 47000 Agen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIKAIactive ANISSA RAHMOUNIdissolved ANNE ROCHEactive ASSOCIATION ZEITOUNactive BEN HAMMOU EL MANSOURIdissolved CHRISTOPHE LAMATactive CLECAPdissolved GASTON GILARDdissolved IMMO+dissolved JEAN-LUC LOM LOMactive JKL AGENdissolved JOBO AGENactive KUBE IMMOactive [ND]active RECORD AND PLAYactive ROMAIN GARREAUactive SCI DE PRADEdissolved SCI VOLBOactive SYND COPROPRIETAIRE RESIDENCE JACOBactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100