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Sole trader dossier

ANNE SANDRA LEVY-BENCHETON

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-517712477 · 517712477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE SANDRA LEVY-BENCHETON

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Registration517712477

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Statusdissolved

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Incorporated2009-05-01

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Registered address35 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2A4Gdissolved 2 SINAactive 3F HENONdissolved ADELINE PIDOUXdissolved APPLICATION FORMULATION PESTICIDESdissolved CLINICEdissolved CLINICE CAPITALdissolved DIACATADOSEdissolved DVA SINAdissolved EURL SWEET VALENTINE & COdissolved HB DEVELOPPEMENTdissolved HB NAUTICdissolved LE COLLEGE D'EXPERTSdissolved LES AMAXdissolved MAISON GAB'Sactive MARYSE PIERREdissolved [ND]active PASCAL GEORGES MARC YVES SCHULZdissolved PHILIPPE BERNARD EMILE BURGUIEREactive PHILIPPE BILLETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100