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Sole trader dossier

BENJAMIN LE CLEAC'H

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-514568765 · 514568765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN LE CLEAC'H

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Registration514568765

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Statusdissolved

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Incorporated2020-12-21

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Registered address23 BD DE CHANTENAY, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER BOIS J'PTOdissolved AVIGNON ARCHITECTEdissolved DANIEL PISSEREdissolved ESCLAIN ENTREPRISEdissolved ETABLISSEMENTS LOIRE ESTUAIREdissolved JACQUES MARTINactive JEAN PIERRE BOULEdissolved LEA RIOUdissolved LEMONdissolved MB PRODUCTIONdissolved NATHALIE SIMONdissolved NAVY DOCKSdissolved [ND]active PAS ZINZINS LES PINGOUINSdissolved PICKTOGRAMactive QCDactive ROBERT WABLEactive SCI DES DOCKS DE CHANTENAYdissolved SHIP GUARD EURO SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100