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Sole trader dossier

BENOIT MERLET

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-810051300 · 810051300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT MERLET

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Registration810051300

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Statusactive

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Incorporated2023-10-31

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Registered address49 RUE Jean Jaurès, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BANGTHOM CAPITALdissolved CYRIL ANDRE EMILE TCHAOdissolved DODJI AMIVI KUMODJIdissolved FOUZIA BIAZZANEactive GIFRdissolved LYNA PATHdissolved MATHIEU TORDJEMANdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved POGOTAactive RAPHAEL PADOVANIactive RAYMONDE CHELLYdissolved SCI DES AUBEPINESdissolved SCI ELURSEdissolved SCI HUIT POUR CENTactive SCI JEAN JAURESdissolved SCI LA TOULOUSAINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100