DOSSIERS / BENOIT LEAUTE
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Sole trader dossier

BENOIT LEAUTE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-31
KYBE ID: FR-529875494 · 529875494 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENOIT LEAUTE
fr_inpi
529875494
fr_inpi
active
fr_inpi
2010-12-31
fr_inpi
13 AV DE PARIS, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE BRUNO DOMINIQUE PAMPOLARIactiveANNE Jacqueline Marie WITTERSHEIMdissolvedAYMERIC PIERRE JEROME COLPINdissolvedBRUNO CAPELLEactiveCHRISTIAN AVERTYactiveCHRISTOPHE KLOETIactiveCLAUDE RAULTactiveDANIELLE LASSOUSactiveDAVID François Christian René PERROCHEAUdissolvedDOMINIQUE BARREAUactiveERIC PERRINactiveFLORENCE Marina Suzanne WITZdissolvedFRANCOIS JOEL ALAIN GASCOINdissolvedGUY CREPATactiveGUY MADECactiveHELENE YVONNE FRANCOISE GRISSAULTdissolvedMarlène Odile AMILHAUDactive[ND]active[ND]active[ND]active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2010-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100