DOSSIERS / BENJAMIN PAUL BAUDET
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Sole trader dossier

BENJAMIN PAUL BAUDET

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-497920702 · 497920702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN PAUL BAUDET
fr_inpi
497920702
fr_inpi
active
fr_inpi
2006-09-01
fr_inpi
1 B PL SAINT SIMILIEN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABAKAR ABDOULAYE MAHAMATdissolvedABDALLAH ADAM MORSSALdissolvedABDELAZIZ KHALIL BICHARAdissolvedABDELBASSIT ALDEF ALFADOULdissolvedABDI WARSAME MAHAMEDdissolvedABDOULBASID ALHAJDINA ABOU BAKARdissolvedABDOULLAY HASSAN HIRINIdissolvedABDU IBRAHIMdissolvedABOUBAKAR DIABYdissolvedADAM AHMED ABDALLAHdissolvedAdama Saliou GueyeactiveAHMED ADOWdissolvedAHMED IBRAHIM AL CHERIFactiveAHMED IBRAHIM MATAREdissolvedAHMED MAHAMED ABDIdissolvedAHMED YOUSSOUF FAARAHdissolvedAHMED ZAKARIA BESSOLTANEdissolvedALEXANDRA PERRAUTdissolvedALI ABDOU AHMEDdissolvedALINA-OLGA DUTESCUactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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