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Sole trader dossier

BENJAMIN JACQUES PAUL MONTJEAN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514025873 · 514025873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN JACQUES PAUL MONTJEAN

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Registration514025873

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Statusactive

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Incorporated2009-07-01

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Registered address20 RUE ABBE GREGOIRE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE PORTAISactive AWA THIAMdissolved BOBIN'FOLLEactive ELEONORE TROCHactive ELOISE EDITH SIMONE GOBBAdissolved IMMOBILIER DU PALAISactive J M J SARLdissolved LA MASSAGERIEactive Lois Richard Pierre LEOTIERactive MAFALL N'DIAYEdissolved M'HAMED ALILIdissolved MUSTAPHA KASSIMIdissolved NASSERDINE BEGHIDSAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OUMAR M'BAYEdissolved SCI DU PALAISdissolved SCI FOCH 21active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100