DOSSIERS / BENOIT OUDIN
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Sole trader dossier

BENOIT OUDIN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521705145 · 521705145 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
BENOIT OUDIN
fr_inpi
521705145
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
2 RUE FRANCISCO FERRER, 44000 NANTES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BENOIT OUDINfr_inpi · 353053374 · active

Companies at this address

55 total

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

ALBERT LUTAdissolvedALEXANDRU BECUactiveALEXANDRU-COSMIN IOANactiveALI AHMAD ABDULLAHdissolvedANISOARA STAVARACHEactiveASSOCIATION ATELIER DU BASSIN VERSANTactiveBenjamin KuntzactiveBRIEUC CHARBONNEAUdissolvedCOSMIN LAURENTIU IOVANactiveCOSTINEL NICOLAEdissolvedDANIELA PAUNactiveDENISA ANISOARA LUCANdissolvedDUMITRU IFRIMactiveECAUTOactiveELENA NICAactiveEMIL STAVARACHEactiveFABRICE BROCHETdissolvedFELICIA VATAFUdissolvedFLORINEL VASILESCUdissolvedGABRIELA RIGOPOLactive

+35 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

BENOIT OUDIN (principal) matches PEP Benoît Oudin — Q66501148. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100