DOSSIERS / BENOIT MARGUIN
← SearchExport PDF
Sole trader dossier

BENOIT MARGUIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779289917 · 779289917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT MARGUIN
fr_inpi
779289917
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01400 L'ABERGEMENT-CLEMENCIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN COURIER DE MEREdissolvedALAIN FREZEdissolvedALBERT GROBOZdissolvedANDRE GAILLARDdissolvedANTOINE BEVYdissolvedASSOC DES ANCIENS D A F NactiveCEDRIC DANIEL COTTEYdissolvedCOMITE DES FETESactiveCOMPAGNIE SAPEURS POMPIERSactiveCTRE COM ACTION SOCIALEactiveELISEE MUNETactiveFORME ET DETENTEdissolvedGABRIEL ALZINGREactiveGYM VOLONTAIRE ABERGEMENT CLEMENCIAactiveHENRI DEFRADASdissolvedJEAN-FRANCOIS DI DOMENICOdissolvedJEAN JANINdissolvedJEAN-PAUL DEPARDONdissolvedJEAN PIERRE FOURNIERdissolvedJEROME YVAIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100