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Sole trader dossier

BENJAMIN GAILLAT

FRANCE · SOLE TRADER · INCORPORATED 2004-07-13
KYBE ID: FR-480151133 · 480151133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN GAILLAT

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Registration480151133

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Statusactive

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Incorporated2004-07-13

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Registered address12 PL DE L’HOTEL DE VILLE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADAM FODORdissolved AMINA BOUKARIdissolved ANNIE COSTEdissolved ANTHURIUMdissolved BERNADETTE CHAPUYdissolved CAROLINE DE CARVALHOdissolved EDWIGE GULMANTOWICZdissolved ESTELLE FRACHONdissolved ETAGE ILOTdissolved FREDERIC MORTREUILdissolved JAHIER SAdissolved JEAN OCANAdissolved JEAN-PIERRE DUYCKdissolved JEAN PPIERRE DESCLOQUEMANTdissolved LAURENT PERINELdissolved LA VERTEdissolved LOUIS ROBERT BARROUSSELdissolved MARLENE ODETTE GEXdissolved MEDIA SETactive [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100