DOSSIERS / BENEDICTE CLAUDE MAIRAL
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Sole trader dossier

BENEDICTE CLAUDE MAIRAL

FRANCE · SOLE TRADER · INCORPORATED 2015-12-14
KYBE ID: FR-815024369 · 815024369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE CLAUDE MAIRAL
fr_inpi
815024369
fr_inpi
active
fr_inpi
2015-12-14
fr_inpi
43 RUE BONNABAUD, 63000 CLERMONT-FERRAND
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.

4 BCCactiveAUMANCE ENERGIEdissolvedAVENTURINE SIPVdissolvedAVITACUMdissolvedAVITASUNdissolvedBOURRELIER 26activeBRESSOLEILdissolvedCELAWATTdissolvedCHABROL 21dissolvedCP 26activeCROIX MONJOUS 63dissolvedDR MARCEL VEDILLE SELARLdissolvedFREE POWER INVESTISSEMENTSdissolvedH-AdissolvedHEUMELECdissolvedHORIZONS 1465activeJEAN-DANIEL YVES LE PAPEactiveLABONTAT ENERGIEdissolvedLAFAYETTE 19dissolvedLEOGNAN 63dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100