DOSSIERS / BENJAMIN ANDREAS DIMITRI FOURNIQUET
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Sole trader dossier

BENJAMIN ANDREAS DIMITRI FOURNIQUET

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821627189 · 821627189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN ANDREAS DIMITRI FOURNIQUET
fr_inpi
821627189
fr_inpi
active
fr_inpi
2016-07-18
fr_inpi
153 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 VICTOR NOIRdissolvedALAIN JEAN CLAUDE LEON LOURDELETdissolvedAMCC.JdissolvedARMAND JULIEN CHARLES LEONARD DOBOINdissolvedARMELLE FERRERactiveART CONSEIL ELYSEES ACEactiveART PAPIERS SARLdissolvedAVARONdissolvedAVENIR S2FdissolvedBERNARD THUVIENdissolvedBERNET MUSIC S A R LdissolvedBORNOTactiveBRICE GHISLAIN PHILIPPE BERINOactiveCADIVIDEOactiveCADOVIDEO NEUILLYdissolvedC.COLLOVALDdissolvedCELINE BAROINactiveCHRISYLIAactiveCLAIRE ROGER CONSEILdissolvedCLAUDE ASSEMATdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100