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Sole trader dossier

SOPHIE LAURENCE BENAY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812351088 · 812351088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE LAURENCE BENAY

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Registration812351088

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Statusactive

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Incorporated2015-07-06

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Registered address4 B RUE LEPERDIT, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE THOMASdissolved CAMILLE LAFONTdissolved CATY Gactive DIANE MARIE CARINE DELPHINE PERTUISELactive GWENAELLE CLAIRE BERNARDactive GWENAELLE KEROULLEdissolved JEAN-FRANCOIS JOSSELINdissolved MALLORIE ANNE DEREDECactive MARECHAL STONE INVESTdissolved [ND]active [ND]active [ND]dissolved [ND]active Olivier Le Bouecactive SARL PHILIPPEdissolved SCCV DU MAILdissolved SCI EMSdissolved SCI LEPERDITactive SMART INVESTdissolved SOPHIE GROSVALDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100