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Sole trader dossier

BENOIT DENISE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-24
KYBE ID: FR-820676385 · 820676385 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT DENISE

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Registration820676385

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Statusactive

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Incorporated2007-02-24

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Registered addressLE VILLAGE, 51500 LUDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERANGERE MIREILLE EVELYNE JOREZactive CATHERINE GILBERTE MAZUETactive CLAIRE HELENE JOSIANE GROUHELactive CLAUDETTE QUATRESOLSactive DENISE COQUOTactive FREDERIQUE JACQUELINE MAZUETactive INDIVISION DUMONT PIATactive ISABELLE VERNETactive JACKY ERNEST JOSEPH ROMEGIALLIactive JACQUELINE LEONARDactive JEAN-JACQUES MAZUETactive MARIE-JOSE MADELEINE DELABRUYEREdissolved MARYSE YOLANDE ROLAN LAMORTdissolved PHILIPPE POIRETdissolved PHILIPPE POIRETactive RITA LOUISE ACEVEDOactive VALERIE MAZUETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BENOIT DENISE (principal) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100