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Sole trader dossier

MARIE ODILE BENEDETTO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802818864 · 802818864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ODILE BENEDETTO

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Registration802818864

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Statusactive

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Incorporated2014-06-01

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Registered address5 ALL HENRI MATISSE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AAPLdissolved AC CONSULTINGdissolved ALEXANDRE RAULTactive ANIMAX CORPactive APAC PARTNERdissolved CHRISTINE MARIE BETHEUILactive CHRISTOPHE PORTEdissolved COM & KIDSdissolved GUEYMONISdissolved JULIEN DA SILVAdissolved LE BIEN ETRE DU SPORTIFactive L&Y CONSEILdissolved MARWIactive MATHIEU LUC RENE LE GUILLOUdissolved Mathis PORTEactive MATTHIEU WERTHdissolved MBB FINANCEdissolved MICHEL AUBERTactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100