DOSSIERS / BENJAMIN MONTERO GARCIA
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Sole trader dossier

BENJAMIN MONTERO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-18
KYBE ID: FR-752158394 · 752158394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN MONTERO GARCIA
fr_inpi
752158394
fr_inpi
active
fr_inpi
2012-06-18
fr_inpi
2 RUE DU CYGNE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AARPI SORELLactiveAGENCE DE CREATION DE VOTRE VOYAGEdissolvedA.M.AdissolvedARISEMactiveARTHUR VERCKEN DE VREUSCHMENactiveBLUE DOLPHIN TRAVELdissolvedCABINET FUSCO OSSIPOFFactiveCARE OF SARLdissolvedCAROLINE MESLEactiveCLAUDE JAMES FERRIERdissolvedCLAUDE REMONDdissolvedDANIEL MAHEactiveDOMINIQUE BEYREUTHERactiveEBRU TAMURactiveENFANCE ET CINEMAactiveGERALDINE TROJMANactiveJACKY FEDERactiveJENS WARDactiveKERSTIN MARIA OLSSONdissolvedLAFORGUE QUEFFEULOU AVOCATS ASSOCIESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100