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Sole trader dossier

BENOIT ALAIN GERARD BAKONYI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-503071466 · 503071466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT ALAIN GERARD BAKONYI

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Registration503071466

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Statusactive

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Incorporated2008-03-01

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Registered address27 RUE DE L'ARBRE SEC, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE MEMMIdissolved AUG CIdissolved BRUNO NICOLAS MICHEL KREMERdissolved CHARLES DE ROUGEMONTactive CHRISTIAN MAX CHAVERONDIERactive CLERCL ORdissolved EKATERINA ALEXEEVNA ROMANOVAactive EVA IRENE LONGOdissolved FLORENCE SIMONE VIGNONdissolved GORDON THOMAS JACOBactive JEROME LECAUXactive Marion Lamyactive [ND]active [ND]dissolved [ND]active [ND]active NURSET YESILdissolved OCEANE AFFELTRANGERactive RAPHAELLE BLAISEdissolved SALVATORE COLELLAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100