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Sole trader dossier

BENJAMIN ORWILL VORMS

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492391214 · 492391214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN ORWILL VORMS

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Registration492391214

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Statusactive

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Incorporated2006-10-01

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Registered address43 RUE DE BELLECHASSE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALISON DA COSTAdissolved ASS AFEREactive ASS L EQUIPAGEactive CLEMATITEdissolved DALILA ABOUDOULAMAactive FRANCOISE BARRY DE LONGCHAMPactive JONATHAN JOSEPH EMMANUEL GUCCIARDIdissolved JULIA SARLactive LAURENCE GUILLOUactive LUDHIYA JOHNSONactive MICHEL DETILLEUXdissolved [ND]active [ND]dissolved [ND]active PIERRE JAULINactive PL BIAGGI CONSULTINGactive SCI BALLSTON SPAdissolved SCI BELLECHASSEdissolved SCI GASNIERdissolved SCI MAISON TURNER ELMLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100