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Sole trader dossier

BENOIT JEAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491202313 · 491202313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT JEAN DURAND

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Registration491202313

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Statusactive

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Incorporated2006-07-01

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Registered address41 AV DE SAXE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARENKAactive BOUCHERIE DE BRETEUILdissolved BOUCHERIE NGLdissolved BOUCHERIE PLACE BRETEUILdissolved C&C INVESTMENTactive CECILIA LAANactive CELI BEAUTEactive ELMER TAZARTEZdissolved FLORA SINGEOTdissolved GEORGES BACONdissolved JULIEN CARDEURactive LAURA VIVIENactive LINE SOMSANITHdissolved Mikael Camhajiactive [ND]active PIERRE REINEdissolved SANDRINE BODOIRAactive SHAN HUQactive SHOE GATINESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100