DOSSIERS / MAUD TESSA ANASTASIA BENARDEAU
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Sole trader dossier

MAUD TESSA ANASTASIA BENARDEAU

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484473905 · 484473905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAUD TESSA ANASTASIA BENARDEAU
fr_inpi
484473905
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
4 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ANDRIdissolvedAREA INFORMATIQUEactiveARTHUR ZOUdissolvedBETON LEGER CHAPEdissolvedCARTHAGE FOODdissolvedCEDRIC WILFRID GERIERactiveCOIFFURE PRINCESSE SdissolvedDIMANE CONSEILdissolvedFRANCOIS LETOUVETdissolvedFREDERIC MAURICEactiveHURTADOdissolvedJACQUELINE THOUANTdissolvedJ.L.B. INFORMATIQUE REPROGRAPHIEdissolvedMATRIXdissolved[ND]activeNOELLE AVRILLEAUDdissolvedPIERRE OLIVIER MICHEL DOUPHISdissolvedREMI NOUBELdissolvedSABINE MICHELE ODETTE BELORGEYdissolvedSERENITY TRANSFERTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100