DOSSIERS / BENJAMIN THOMPSON
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Sole trader dossier

BENJAMIN THOMPSON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-812466928 · 812466928 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3Sources

Key facts

active
BENJAMIN THOMPSON
fr_inpi
812466928
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
75 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BENJAMIN THOMPSONfr_inpi · 538997164 · active

Companies at this address

108 total

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

ABDOU KHOULEdissolvedAGOLOLIdissolvedAGOLOLINIOdissolvedAGONCAL EVENTSdissolvedAHCENE MATSAdissolvedALEX CORRADOdissolvedANNA HOFFMANN KIERKEGAARDactiveARNAUD DREYFUSS SASdissolvedART ET ACTIONactiveASSOCIATION JOE'SactiveBIOSPACE RADIOLOGIEdissolvedBUCCANEER TECHNOLOGIESdissolvedCAANDIDESactiveCLAUDE CROSdissolvedCLEMENT CARRIEREdissolvedCYNTHIA HOROZIANdissolvedCYRIL JEROME PHILIPPE DELHAYactiveDAVID BORDASdissolvedDINA DINIdissolvedDREAMSactive

+88 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

BENJAMIN THOMPSON (principal) matches PEP Benjamin Thompson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN THOMPSON (principal) matches PEP Benjamin Thompson — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 12?

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