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Sole trader dossier

BENJAMIN ALAIN GILBERT GERARD

FRANCE · SOLE TRADER · INCORPORATED 2010-10-13
KYBE ID: FR-527664593 · 527664593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN ALAIN GILBERT GERARD

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Registration527664593

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Statusactive

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Incorporated2010-10-13

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Registered address4 RUE DU MOULIN FIDEL, 92350 LE PLESSIS-ROBINSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE PETERdissolved ASCOHdissolved ASSOCIATION MUSICORDESactive DOMINIQUE HAASdissolved ETIENNE MICHEL ROGER ANDRE BOILEAUactive FLCAactive FREDERIC JOSE MANUEL DOS REISdissolved GAELLE MAUGERactive GIFEdissolved INDIV FRALEU SEVIRAN FLORENCE FRALEU FREDERICactive INTUITIVE TRAININGdissolved JEAN CLAUDE DEWEdissolved JIMAGETdissolved MARC JOSE SUZANOdissolved Martial Robert BELLIERactive MELANIE MADELEINE AUGUSTINE GODONactive [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100