DOSSIERS / BENJAMIN POTIER
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Sole trader dossier

BENJAMIN POTIER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-05
KYBE ID: FR-488665472 · 488665472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN POTIER
fr_inpi
488665472
fr_inpi
active
fr_inpi
2006-01-05
fr_inpi
6 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AARPI DS AVOCATSactiveABIPdissolvedALEXANDRA HAZIZAdissolvedAlexandre CLEMENTactiveAlexandre PousactiveALYSON INGRID DJEHICHEactiveANASTASIA MANDRAVELIactiveANDREA LINNEactiveAQUILA FINANCIAL MARKETSactiveARNAULD ACHARDdissolvedASSOCIATION FRANCOPHONE DE PREVENTION DES RISQUES NUMERIQUESactiveAUDE LEPRINCEactiveAXENTYS TECHNOLOGYactiveBERTRAND BOISSEAUdissolvedBOVE ESPINALT BRICARDactiveCAROLINE BENHAMOUdissolvedCAROLINE CAPUCINE CELINE BOGNONdissolvedCLAIRE GHISLAINE PENDREDdissolvedCLAIRE MARGUEURITE LOUISE-MARIE DUMONTdissolvedCLAIRE TORDJMANdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100