DOSSIERS / BENOIT ERIC SYLVAIN ASSIE
← SearchExport PDF
Sole trader dossier

BENOIT ERIC SYLVAIN ASSIE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-26
KYBE ID: FR-814108940 · 814108940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT ERIC SYLVAIN ASSIE
fr_inpi
814108940
fr_inpi
active
fr_inpi
2015-11-26
fr_inpi
LE BOURG, 46310 SAINT-GERMAIN-DU-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI DARNAUDdissolvedAUDE VILARDactiveCAROLE MARIE CHANTAL VERILactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCHRISTOPHE BOULOGNEactiveCINDY GESSICA GUINARDdissolvedERIC GEORGES ERIC FIANTactiveFLORIAN GUILLAUME CORENTIN GREPONdissolvedJACQUES DARNAUDdissolvedJEAN JACQUES PAUL FILLATdissolvedLA MARZELLEdissolvedLES 3 CHTIS COCHONSdissolvedLYDIE JACKIE PONSactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPHARMACIE FLORENTYdissolvedPOMME ET PAMPAdissolvedSASU BOURREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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