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Sole trader dossier

BENJAMIN BASCOULARD

FRANCE · SOLE TRADER · INCORPORATED 2008-03-21
KYBE ID: FR-503870891 · 503870891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN BASCOULARD

fr_inpi

Registration503870891

fr_inpi

Statusactive

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Incorporated2008-03-21

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Registered address32 RUE DES BOURDONNAIS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOULAYE DIALLOactive ALASSANE FANEactive ALEXANDRE OBERLINGERactive COMMUNAUTE EMMAUS DE PARISactive COOPER LA TOURNELLE CONSTRdissolved Dmitri Domninactive EMMAUS NOTRE TOITactive EMMAUS SOLIDARITEactive ENTREPRISE NOUVELLE INSERTION ECONOMIQUEactive GABRIEL PANAETEactive GASTON YVES TIREAUdissolved GROUPE CONSTRUIRE ASSOCIATactive MARC DANIEL AIT SI AHMEDdissolved MOHAMED SYLLAactive MOHAMMED ZIATEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100