DOSSIERS / BENOIT FRANCOIS LOUIS MOGENIER
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Sole trader dossier

BENOIT FRANCOIS LOUIS MOGENIER

FRANCE · SOLE TRADER · INCORPORATED 2013-10-11
KYBE ID: FR-788458289 · 788458289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENOIT FRANCOIS LOUIS MOGENIER
fr_inpi
788458289
fr_inpi
dissolved
fr_inpi
2013-10-11
fr_inpi
SALVAGNY, 74740 SIXT FER A CHEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE FRANCIS BARBIERdissolvedANDRE FRANCIS BARBIERdissolvedARLISIdissolvedARNAUD HUSSON CHARLETdissolvedASSOCIATION BLEU OXYGENE MONTAGNEactiveASS VAILLANCE ET SOURIREdissolvedAURELIA MARCHALdissolvedBENOIT MOGENIER MACONNERIEdissolvedCHRISTOPHE EMMANUEL REZETTEactiveFLORIANE MARIE LUDIVINE MARINETTE BARBIERdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedJEAN PIERRE RICHARDdissolvedLAURENCE NEUVECELLEdissolvedLUDOVIC MOCCAND-JACQUETdissolvedLUDOVIC MOCCAND-JACQUETdissolvedMICHEL FRANCIS PAUCHETdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100