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Sole trader dossier

BENOIT JEAN MAURICE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752608166 · 752608166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT JEAN MAURICE LACROIX

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Registration752608166

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Statusactive

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Incorporated2012-07-01

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Registered address71 RUE FROIDEVAUX, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARKOS INTERIM & CDIdissolved ASS NAL MAIRES COMMUNES THERMALESactive BATIMENT EXPRESSactive BUREAU D'ETUDES GERARD LEPONTactive CHIMMOdissolved CLODANIdissolved DI LANGactive DUBOIS SUNactive ERNEST PRUDENT SAUVIONactive FEDERATION THERMALE CLIM FRANCactive LA MOUCHE-KROCODILE EDITIONSdissolved MARIA LUISA BERTONASSOactive [ND]active [ND]active [ND]dissolved NICOLAS NICOLAIDISdissolved POUMSHAKactive SCI CITE DES OLIVIERSdissolved SCI SPERANZAactive

People with significant control

0 people

Name	Role	From	Source

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