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Sole trader dossier

BENOIT FESTEAU LAMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-07
KYBE ID: FR-802604470 · 802604470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT FESTEAU LAMOUCHE

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Registration802604470

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Statusactive

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Incorporated2014-03-07

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Registered address75 RUE Devosge, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASTASSIA BRONNIKOVAdissolved ANTHONY FAVIERactive CITRONNELLEactive DAVID BORDEAUdissolved FRANCETTE PRAUDdissolved JEAN JACQUES ESTIOTdissolved JEAN-PHILIPPE LEROUXdissolved JOANNES BONYactive KARIM BOUDEBZAdissolved L'ARQUEBUSEdissolved MARINE FRANCE CATHERINE RIONDETactive [ND]active [ND]dissolved [ND]active [ND]active NINA SAMSONOVAdissolved SCI ROMANdissolved S&R COIFFURE DIJONdissolved VALON SHALAdissolved

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