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Sole trader dossier

BENJAMIN ROUX

FRANCE · SOLE TRADER · INCORPORATED 2009-01-08
KYBE ID: FR-509429338 · 509429338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN ROUX

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Registration509429338

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Statusactive

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Incorporated2009-01-08

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Registered address70 BD DE STRASBOURG, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2V INVESTactive ANNE ELYSABETH REGNAULTdissolved CRISPATdissolved EVE BRITSCH-SIRIactive FAKHREDDINE HMAOUIdissolved FELIX BRITSCH-SIRIactive FSH PEINTUREdissolved FUNE'UPactive GERARD RIU-MAURAdissolved GILDAS JACQUES ANDRE ROBERTactive GODEFROY THIEBAULTdissolved GROUPE INTERVENTION DIRECTION SECURITEactive INGRID TESTONactive LOCAPRARTdissolved LUCAS FAUREactive MACACORAdissolved MARY CATHERINE GAFFNEYactive MA VIdissolved Montassar Mizouniactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100