DOSSIERS / BENJAMIN PATRICK DANIEL
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Sole trader dossier

BENJAMIN PATRICK DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822745964 · 822745964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN PATRICK DANIEL
fr_inpi
822745964
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
131 RTE DU PLAN DE LA TOUR, ESPACE CHRISCOR, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anthony michel gérard paul BIGORGNEactiveAQSAEROactiveAS-NETactiveBIGCETactiveBIGORGNE EXPERT-COMPTABLEdissolvedBRUNO CONSTRUCTIONactiveCAB DEVELOPPEMENTactiveCALIAdissolvedCETINKAYAdissolvedCETINKAYA INVESTdissolvedCONTECdissolvedDAFER DOMOTIQUEdissolvedDA ROCHA CONSTRUCTIONdissolvedDOWNTOWN-RENT-VTCactiveESQUINADEactiveGOLFE INFO MAXIMEdissolvedHERACLEEdissolvedHK RENOVactiveHOLDING A&VactiveHOLDING MATETBATactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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