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Sole trader dossier

BENOIT LAURENT LEGAY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-28
KYBE ID: FR-828165506 · 828165506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT LAURENT LEGAY

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Registration828165506

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Statusactive

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Incorporated2016-07-28

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Registered address1 PL DOCTEUR DU JEAN TARRIUS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADRIEN NADDAFactive ALICE DELPHINE RITA BERNARDactive ANDRE PAUL JEAN-MARIE BINEAUactive Barnaby Basil Goodson APPSactive BERNARD JEAN PEUGNETactive BERNARD VERRIEZactive CHANTAL ROUSSEL DE COURCYactive CHARLES HENRI GUY ANDRE CHARLES-HENRI MARQUAISdissolved CHRISTIAN FAURIEactive CHRISTOPHE GAUTIEactive CLAIRE FRANCOISE COLETTE LARACINEactive CLAUDETTE MICHELactive CLEMENT PATRICK MENARDactive CORINNE LOUISE CHERQUIactive DAVID ERIC MORTERAdissolved DIDIER BOSSERactive EMMANUEL LAPEBIEactive ERIC DUARTE DE ASSUNCAOactive EVELYNE GAYETactive FIROUZ BLEDactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100