DOSSIERS / DENIS BENOIT
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Sole trader dossier

DENIS BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1969-04-15
KYBE ID: FR-783211980 · 783211980 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
DENIS BENOIT
fr_inpi
783211980
fr_inpi
dissolved
fr_inpi
1969-04-15
fr_inpi
RTE DE BEDOIN, 84200 CARPENTRAS
fr_inpi

Companies at this address

25 total
AIMEE BENOITdissolvedALAIN FRANCIS PASCAL TARTEVETdissolvedALAIN PIERRE CHABOTactiveANTOINE FRANCO SALVADORdissolvedBERNARD CLAUDE MELQUIORdissolvedBRIGITTE DAMIAdissolvedCHABOT FRERES SARLactiveETOILE SPORTIVE CARPENTRAS 83dissolvedFANETTE BONNAVENTUREactiveFRANCOIS PERSICOTdissolvedGEORGETTE VIAUdissolvedGUY GERMAIN JANNINdissolvedIMPRIMERIE G. GALLETdissolvedJEAN-NOEL GREFFEUILLEdissolvedJOSE DAMIAdissolvedLEA RAMPALdissolvedMARIE-ANGE MORISSONdissolvedMICHELE MARGUERITE MICHELLE LEYDIERdissolved[ND]activeRENE GIRARDdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DENIS BENOIT (principal) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100