DOSSIERS / BENOIT VINCENT GREGOIRE DENIS
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Sole trader dossier

BENOIT VINCENT GREGOIRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800081093 · 800081093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT VINCENT GREGOIRE DENIS
fr_inpi
800081093
fr_inpi
active
fr_inpi
2014-02-01
fr_inpi
20 RUE de Longchamp, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALEXANDRA VAISactiveALGAM LAW FIRMactiveALIX ANIELA LEPREUXdissolvedANNE-SOPHIE GUEITdissolvedAUDREY PAULETTE MICHELINE JULIE AMARactiveAUDREY STORA ARCHITECTUREdissolvedBELLA HOLLANDERdissolvedBENCH CAPITALdissolvedBILAL GHAZLEactiveCLAUDE MADELINactiveD. A. AVOCATSdissolvedECOLE D'ART VOCALactiveELLAactiveEMMANUEL DE MIRAMON FARGUESactiveEMMANUELLE ALTdissolvedEwa AsmardissolvedFELIX CANISdissolvedGABRIEL WAHLactiveGERVAISE REUILLARDdissolvedGILLES CADY ROUSTAND DE NAVACELLEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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