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Sole trader dossier

BENJAMIN LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794512608 · 794512608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN LEFORT

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Registration794512608

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Statusactive

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Incorporated2013-08-01

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Registered address610 CHE DES SURVEILLANTS, 34400 LUNEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGIRdissolved AGRI VI SERVICESdissolved ALLIANCEdissolved ALU'NELdissolved AUTOMOBILES GTAdissolved BOUKILIdissolved C.G.AFEL34dissolved CHARPENTES LOSSONdissolved CLEANS WASHdissolved EASY PELdissolved GREEN LIGHT TRANSPORTactive GROUPE AUTOMOVILdissolved LOSSONdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PROMO-AUTO 34dissolved SAADAdissolved SAADA THU THUYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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