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Sole trader dossier

BENOIT MICHOU

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482592185 · 482592185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT MICHOU

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Registration482592185

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Statusactive

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Incorporated2005-06-01

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Registered address80 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMG CAPITALactive A.M.R.dissolved BIRGLINdissolved BURGER & BURGERdissolved CORINNE CRESTEYactive DIANE MOREAUactive FATIHA MOHAMMEDIdissolved FATIMA DAHMALdissolved GILLES MONTHERATdissolved HAKIMA DJEBBARAdissolved JACQUES LOUIS PHILIPPE DE CHAUVELINdissolved JOCELYNE MARIE CHAPOTdissolved KARAMELdissolved KHADIJA BILLALIdissolved LAURA PAJANdissolved LE CESARdissolved LRCEAMdissolved MABOdissolved MARIE-LOU MILLETdissolved MAURICE MONTHERATdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100