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Sole trader dossier

BENOIT SORIA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-26
KYBE ID: FR-821396199 · 821396199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT SORIA

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Registration821396199

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Statusactive

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Incorporated2016-04-26

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Registered address2 RUE LEON MURE, LES SENIORIALES, 04100 MANOSQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE DAGOGNETactive BENOIT CARRETactive BERNARD MICHEL PHILIPPE CORTESIactive BRUNO COLLONNIERSactive CLAUDE MERLINdissolved DANIELLE DECOMBEactive FABIENNE ANDRIANSENactive FRANCOISE BARRAUDactive JACQUES FAVREactive JEAN LOUIS VETOISactive JEAN MARCEL DE WILDEactive JOSIANE KUNTZactive MANUELA LOEKENactive MARIE HELENE LAURAINdissolved MARIE-NOELLE MATHILDA OHNETactive MICHAEL GROS-JEANactive MICKAEL MARECHALactive NADA EL ACHIactive NATHALIE MAGLICAactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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