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Sole trader dossier

BENOIT LAURENT CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-818758237 · 818758237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT LAURENT CHEVALIER

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Registration818758237

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Statusactive

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Incorporated2016-03-10

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Registered address11 RUE CAMBRONNE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE DELMASdissolved ANNE CREUCHETdissolved A.T. SUPERMARCHEactive BBJJactive BENJAMIN POMMERAUDactive CENTRE D'IMAGERIE MEDICALEdissolved COPR 11 RUE CAMBRONNE 75015 PARISactive GAUDRIONactive GC CONSEILdissolved JEAN LOUIS FAVEROTdissolved JOSEPH KHOURYactive LILNAdissolved LILYMMOdissolved MARIE HELENE ZERAHdissolved [ND]active OLIH HOLDINGdissolved SC FARGEOTdissolved SCM RADIO CAMBRONNEdissolved SYLVIANE BAHRdissolved XAVIER PIERRE JEAN DUCAMPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100