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Sole trader dossier

BENOIT FOUILLAND

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-799425426 · 799425426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT FOUILLAND

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Registration799425426

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Statusactive

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Incorporated2012-01-01

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Registered address82 BD DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.E CONNEXIONactive A&T IMMOBILIERdissolved Davy Benarrocheactive EKM COURCELLESdissolved Francois Michel HAABactive FREDERIC YZERMANdissolved Laure de Miollisactive Laurence Marcelle Jeanine PEYRATactive MAJU PARTICIPATIONSactive [ND]active [ND]dissolved [ND]active [ND]active Olivier Emile DUMONCEAUactive SEBASTIEN BELEYactive SEBASTIEN DOMINIQUEactive UROLOGIE PARIS OPERAdissolved VICTORIA SEBBANdissolved VINCENT HOREA HUPERTANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100