DOSSIERS / BENOIT DE FERRIERE LE VAYER
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Sole trader dossier

BENOIT DE FERRIERE LE VAYER

FRANCE · SOLE TRADER · INCORPORATED 2016-07-29
KYBE ID: FR-828231993 · 828231993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT DE FERRIERE LE VAYER
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828231993
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active
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2016-07-29
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RUE GASTON TESSIER, RESIDENCE STUDEA, 75019 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN COUSINactiveALAIN LOUIS JULIEN THILLAYactiveALAIN MULLERactiveALESSANDRO VIGORITIactiveALEXANDRE POVEDAactiveANGELIQUE BROCARDactiveANNE LEFEBVREactiveARNAUD BOURQUINactiveARNAUD L HERMITEactiveAUDREY FAVARDINactiveBAPTISTE BOCHERactiveBEATRICE LABELLEactiveBERTRAND HADOUXactiveBRUNO THEVENOTactiveBUMBA MAWETEactiveCATERINA DA COSTAactiveCHANTAL QUILLEREactiveCHRISTINE QUERALactiveCLAIRE MARIE REMONDactiveDAMIEN JEAN-MICHEL PIMPAREactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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