DOSSIERS / BENOIT WILHELM
← SearchExport PDF
Sole trader dossier

BENOIT WILHELM

FRANCE · SOLE TRADER · INCORPORATED 2015-04-08
KYBE ID: FR-810945782 · 810945782 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENOIT WILHELM
fr_inpi
810945782
fr_inpi
active
fr_inpi
2015-04-08
fr_inpi
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD NETTOYAGEactiveALEXIS ALEXIS FINELTAINactiveASSOCIATION TUTUactiveAZUR OBADIAdissolvedBARON IMMOBILIERdissolvedBO PANGactiveCDL PROPRIETESactiveCINDY BELOLOactiveCLUB LAMBERTINactiveDANIEL BELOLOdissolvedDina BENSAIDactiveGASTONdissolvedGENERAL SPARE PARTS CO GEPCOdissolvedHEGOTactiveIMOGRAMdissolvedIN EQUILIBRIUMactiveJACQUES LAGACHEactiveJEAN-CLAUDE CELESTIN ROUAULTdissolvedJOACHIM LAMBERTdissolvedKELVIKAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

BENOIT WILHELM (principal) matches PEP Wilhelm Benoit — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100