DOSSIERS / BENJAMIN JEAN PIERRE ANTONIO GOMES VILACA
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Sole trader dossier

BENJAMIN JEAN PIERRE ANTONIO GOMES VILACA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-805117140 · 805117140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN JEAN PIERRE ANTONIO GOMES VILACA
fr_inpi
805117140
fr_inpi
active
fr_inpi
2019-07-12
fr_inpi
2 RUE de la Poste, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACC REFERENCE TOURS L'AUTRE VOYAGEdissolvedANTOINE CHANALdissolvedASS MEDIA ESPOIRactiveBETHOLON A HYVERNAT HUGUET EdissolvedBOCQUET CAMILLE ET MONIQUEdissolvedCAMILLE BOCQUETdissolvedC & D PELLOUXdissolvedCHEMISERIE BOCQUETdissolvedCLAIRE RENEE VITTOZactiveCLAUDE BOUCHARLATdissolvedCOLETTE POSE-FALETTOdissolvedCONSORTS GIRAUDONactiveDELPHINE BENOITactiveDRS MORAND Y ET WENDLING FactiveET LE CIEL ETOILEactiveETSAdissolvedEVELYNE HUGUETdissolvedFELISA LOPEZdissolvedFLORENCE CARTERONdissolvedFRANCOIS SUCHELactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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