DOSSIERS / XAVIER CLAUDE GERARD BENOIT
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Sole trader dossier

XAVIER CLAUDE GERARD BENOIT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-531151967 · 531151967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER CLAUDE GERARD BENOIT
fr_inpi
531151967
fr_inpi
dissolved
fr_inpi
2022-02-28
fr_inpi
BD JEAN MERMOZ, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN MORELLIdissolvedCHRISTIAN YVES C LAVAILdissolvedDUPRE ROSE HUREZdissolvedELECTRICITE ET RADIO DE PROVENCEdissolvedFATHA FATAH AIT ABBASdissolvedFERNAND L ANTOINEdissolvedGINIEZ ROSAdissolvedJACQUES GEORGES MOULINdissolvedJEAN LAFUENTEdissolvedJEAN RIPPERTdissolvedJOELLE MARIE LAURENCE ROMEROdissolvedMARCELLE PIERREdissolvedMAURICE ESTIENNEdissolvedNATHALIE TINCHIdissolvedPIERRE MALACARNETdissolvedRAYMOND OCTAVE ROGER LETHUILLIERdissolvedSARL CENTRE INFORMATION ET CONSTRUCTIONdissolvedSOCIETE CHENNEVIERE ET COMPAGNIEdissolvedYVES LIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100