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Sole trader dossier

BENJAMIN FIALON

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-798515946 · 798515946 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN FIALON

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Registration798515946

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Statusactive

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Incorporated2013-02-01

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Registered address28 ALL DOCTEUR ROBERT LAFON, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A.I.LE GABELLEC - HAMMdissolved ANAIS LAURE AUBINEAUactive ANESTHESIE MOENNE-LOCCOZdissolved ANNE ISABELLE LE GABELLECdissolved ANTHONY ABDOU HAMISSIactive ARISTI ANESTHESIEdissolved CECILE ALEXANDRINOactive CELINE MARIE AUTHENACdissolved CHRISTIAN ARNAUDdissolved DAVID SAMARCQactive DOMINIQUE ALEXIS OZCARIZdissolved EMMANUEL PLATactive FLORENCE AH-KANGactive GASPARD LUC MARIE DOASSANS-CAZABANactive GREGORY PHILIPPE ANESTHESIEdissolved HOSSEGOR 190active HOSSEGOR 70active HOSSEGOR DENTISTEactive HOSSEGOR ESTHETIQUEactive HOSSEGOR RDCactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100