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Sole trader dossier

BENOIT DENIS MARIE FORMET

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818265803 · 818265803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT DENIS MARIE FORMET

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Registration818265803

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Statusactive

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Incorporated2016-02-01

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Registered address17 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKI LEVALLOISdissolved A.M.W.dissolved BALTIC ETC...dissolved BENJAMIN PIONNATactive BRUNO BACCHESCHIdissolved CHARLES DECOURTEIXdissolved COPR 17 R GABRIEL PERI 92300 LEVALLOIS PERRETactive DENIS FARFARdissolved GIAN CARLO POLLASTRIdissolved GSDdissolved JACQUES JAUVIONactive KLGC INVESTactive L.M.Gdissolved MATHIEU DUMASactive MERE ET FILSdissolved MYLAHEactive [ND]dissolved [ND]active [ND]active NELLA BACCHIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100