DOSSIERS / BENEDICTE NICOLE MICHELE CLARIS
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Sole trader dossier

BENEDICTE NICOLE MICHELE CLARIS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538209743 · 538209743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE NICOLE MICHELE CLARIS
fr_inpi
538209743
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
LE VERN, 12400 ST-AFFRIQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MICHEL FARRETdissolvedBETHELactiveCLAUDE MAURYdissolvedCLAUDE VIALLETONdissolvedDOMAINE DU VERNdissolvedENTREPRISE SANIT CHAUD PEROLET JULIEdissolvedFRANCK PIERRE GABRIELdissolvedHOLDING BILLYdissolvedHUBERT LABAUdissolvedHUGO JEROME THIERRY MARTINdissolvedLEON JEANJEANdissolvedMARYLINE COLETTE FRANCOISE ROQUEdissolved[ND]dissolved[ND]dissolvedPHILIPPE VERNHESdissolvedRENE ROUETdissolvedSCI FARRET ALAINdissolvedSOCIETE CIVILE IMMOBILIERE DU VERNdissolvedSUD AVEYRON AUTOMOBILESactiveTHIERRY JEAN MARCEL BONALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100