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Sole trader dossier

BENOIT SIMON

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808764476 · 808764476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT SIMON

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Registration808764476

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Statusactive

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Incorporated2015-01-01

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Registered address13 AV DU PERE LACHAISE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE MELEdissolved ANDRES COIMBRA ORTIZactive ANTHONY MIGUELactive DANIEL DELANNOYdissolved DUST OF DOLLSdissolved Emilie Rnnenkamp Callesenactive FLORENT GABRIEL ALEXANDRE NORCEREAUactive FRANCOISE LABESdissolved GAMBETTA JEUXdissolved GERALDINE ALICE SOPHIE BOBINETdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active ROBIN STEELEactive TATAKIT.Mdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100