DOSSIERS / BENEDICTE PERIES
← SearchExport PDF
Sole trader dossier

BENEDICTE PERIES

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-788855922 · 788855922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE PERIES
fr_inpi
788855922
fr_inpi
active
fr_inpi
2012-10-10
fr_inpi
24 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDER L'UKRAINEactiveALAIN BROUSSINdissolvedALTUS BY MEDIETEactiveANNE FRANCOISE MARIE LUSTEAUactiveANNE MARIE BULTEdissolvedANTOINE FAUCHIER-MAGNANdissolvedARIANAactiveATHENAactiveAU-DELA DES MERSdissolvedAVANTEX S A R LdissolvedAZIZ MOHAMMED ABDULactiveBA CHI EMactiveBECHIR EL ABEDdissolvedCAMAKYactiveCAROLINE BERTHE GRUNENBAUMactiveCATHERINE ARWOLDdissolvedCEREMONYdissolvedCHARLES BOULOGNEdissolvedCHARLES DECOBERTdissolvedCHRISTIANE BEURKDJIANdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100