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Sole trader dossier

BENOIT GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790802573 · 790802573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT GUILLAUME

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Registration790802573

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Statusactive

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Incorporated2013-01-01

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Registered address9 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELJALIL JLIOUATdissolved AFLAYIactive AMEL GASSABdissolved AY DATA CONSULTINGdissolved AZ PRESTIGEactive BELOUTECHactive BENSAID INVESTdissolved CHRYSTELLE STELLA LEGRAVEdissolved CORINNE MAURINIERdissolved EMESSE CONSULTINGdissolved EMESSE IMMOBILIERdissolved FABIEN ULMERactive FANTASIAdissolved HUGUES CYRILLE SIMOdissolved JANOS HOGYESZIdissolved JEROME LECHELLEactive JULIE LAIMAYdissolved LAURENT FITOUSSIdissolved MARC-OLIVIER DUCOURNAUdissolved MATHIEU DEFILLONactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100