DOSSIERS / BENJAMIN DANIEL CARVAL
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Sole trader dossier

BENJAMIN DANIEL CARVAL

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-753632306 · 753632306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN DANIEL CARVAL
fr_inpi
753632306
fr_inpi
active
fr_inpi
2012-09-04
fr_inpi
174 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJE CONSEILSdissolvedCSM KactiveDEVELOP INDUST ECONOMI FINANCEdissolvedEDITIONS DELTA COMactiveEDOUARD GEORGES ROBERT KENTdissolvedFELICIEN OLIVIERIdissolvedGARAGE TROIS Adissolved[ND]dissolvedPARTNER INTERIM SUDactivePHARMACIE SALVIdissolvedPHICIA COMMUNICATIONactivePLUS DESIGNactiveRECYC MATELAS EUROPEdissolvedRECYC MATELAS GRAND ESTactiveRECYC MATELAS SUD OUESTactiveRME HOLDINGdissolvedRM SOLUTIONSdissolvedSAGE SERVICES ENERGIEdissolvedSCI H L IMMOBILIERdissolvedSCI NELLYdissolved

+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