DOSSIERS / CHANTAL MARIE CHARLOTTE BENOIST D AZY
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Sole trader dossier

CHANTAL MARIE CHARLOTTE BENOIST D AZY

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-819298969 · 819298969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL MARIE CHARLOTTE BENOIST D AZY
fr_inpi
819298969
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
18260 VAILLY-SUR-SAULDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.A.P.P.M.A.LA TRUITE VAILLY SUR SAULDREactiveALBERT GRANDFONDdissolvedALBERT MILLERIOUXdissolvedANCIENS COMBATTANTS A F NactiveANDRE GASTON ELOI MILLERIOUXdissolvedBERNARD FIOCREdissolvedCECILE BERTINdissolvedCECILE LASNEdissolvedDOMINIQUE MAGNYdissolvedFIOCRE B MONTAIGU M VETERINAIRdissolvedGENEVIEVE BEDUdissolvedGERARD BOULLEdissolvedINDI MARTIGNON MAURICEdissolvedJACQUES CHAMPEAUXdissolvedJEAN CHARLESdissolvedJEAN MARIE HENRI ALEXANDRE DESDIONSdissolvedLEON DUJARDINdissolvedLOUIS AGOGUEdissolvedLUC CHOUXdissolvedLUCIENNE DEROUETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100