DOSSIERS / BENO T LEGEAY
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Sole trader dossier

BENO T LEGEAY

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538808262 · 538808262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENO T LEGEAY
fr_inpi
538808262
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
3 RUE EMILE GILBERT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELNOUR BOUADDIactiveA.B.ROUactiveAISSATOU SYLLAactiveANTOINE VILLARDactiveAXEL PIGEONdissolvedCECILE DE VISMESdissolvedCELINE MARIE COLETTE GUILLEMOTdissolvedCharlotte SchnitteractiveCHRISTELLE VIDISdissolvedDOMITILLE MARIE VALERIE JACQUELINE DESFORGESdissolvedMARIE CLAIRE CHARTIERdissolved[ND]active[ND]active[ND]activeOMAR HAMDIdissolvedPIERRE BOURGEOISdissolvedPRISCILLA DELPHINE CABOCHEdissolvedREDOUANE LAKLACHdissolvedROBERTO TANCREDIactiveSABINE ROUSSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100