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Sole trader dossier

BENJAMIN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-519412951 · 519412951 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN DUMONT

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Registration519412951

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Statusactive

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Incorporated2010-01-02

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Registered address1 RUE DE LA REPUBLIQUE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GRAFMEYERdissolved ALEXANDRA CHARLOTTE ANGELIQUE TESTUDdissolved ARCHEBOCdissolved ASSOC SPORTIVE UNIVERSITAIRE LYONNAISEactive AUDREY LEBEAUactive AURELIE ELISA CAUTENETactive BARBARA MANDELLIdissolved BARQUE D'INVESTISSEMENT SOLIDAIRE OPTIMISTE ET UTILEactive BNP PFFactive CLEMENCE ROSE PALIXactive CO-FIDENTIAdissolved CUVIERactive DAMIEN GUILLAUME NICOLAS MARIE DUREZactive DIZINGdissolved DUMONT CONSEILactive EASTERN MASSAGE AGENCYactive GEN'EAU SELECTIONdissolved GILLES CHAUSSINANDdissolved GMZ & SON'Sdissolved GROUPE UNIC PARTNERdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100