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Sole trader dossier

BENOIT PATRICK VALERIO

FRANCE · SOLE TRADER · INCORPORATED 2006-02-28
KYBE ID: FR-489171652 · 489171652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT PATRICK VALERIO

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Registration489171652

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Statusactive

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Incorporated2006-02-28

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Registered address3660 RTE D'ALBERTVILLE, 74320 SEVRIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-LAURE MARIE DABETactive ANTOINE DOMINIQUE TAUZIESactive C.HALIMIactive DAOdissolved EMMANUELLE CHARLESactive GASPARD JEAN-JACQUES MARIUS GILIBERTactive HUET MEDICALdissolved JULIA julia crochetdissolved MARIE-ALICE CLERCactive MARION EMILIE RICHARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OPTIQUE SALAISE SUR SANNEactive QUENTIN CLERC PITHONactive RV2Mdissolved SCI DERMATOLACdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100