DOSSIERS / BENJAMIN FELIX PAUL MATHIEU
← SearchExport PDF
Sole trader dossier

BENJAMIN FELIX PAUL MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2011-02-02
KYBE ID: FR-530836899 · 530836899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN FELIX PAUL MATHIEU
fr_inpi
530836899
fr_inpi
active
fr_inpi
2011-02-02
fr_inpi
74 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

74 RIBOT-WAGRAMdissolvedANNE MARTHE GRANIERactiveANNIE BRAULTactiveANTOINE THOMAS MAXIME CADEO DE ITURBIDEactiveAugustin PertetactiveBAPTISTE ANDRE MARIE DE FRESSE DE MONVALactiveCAROLINE MARIE QUENETactiveCAROLINE STEPHANIE BORISactiveCELINE BEKERMANdissolvedCELINE GRINHOLTZactiveCHRISTIANE HOLLANDERdissolvedCOMARdissolvedCORINNE CHERKIactiveCYNTHIA DAWN BRACEdissolvedDAVID CURIELactiveDIANE DE FERRONdissolvedDUPENHER LECHATdissolvedELORactiveFABIEN BERQUEZdissolvedFRANCOIS ANTOINE NORMAND DE LA TRANCHADEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100