DOSSIERS / BENEDICTE MARIE CHARLOTTE GARDEY DE SOOS
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Sole trader dossier

BENEDICTE MARIE CHARLOTTE GARDEY DE SOOS

FRANCE · SOLE TRADER · INCORPORATED 2006-12-21
KYBE ID: FR-493395586 · 493395586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE MARIE CHARLOTTE GARDEY DE SOOS
fr_inpi
493395586
fr_inpi
active
fr_inpi
2006-12-21
fr_inpi
100 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN KAYSERdissolvedANDRE GUIMETdissolvedANNIE DUINATdissolvedANTOINE CLAUDE FAUSTO CHATELATdissolvedASALCARON IIdissolvedBENJAMIN MAUBERT AVOCATactiveCABINET DENTAIRE DE SAXEdissolvedDANIEL LIENSdissolvedDENIS JANIN AVOCATactiveFLORENCE LAFAYdissolvedJEAN BERTRANDdissolvedJEAN PIERRE MALECAdissolvedLUCIENNE CHAMARDdissolvedMICHEL ANDRE MARIE BERTHIERactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPAULA MARIA DE OLIVEIRAdissolvedPHILIPPE CROZESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100