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Sole trader dossier

BENEDICTE ANNIE ALLEGRE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-11
KYBE ID: FR-829641117 · 829641117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENEDICTE ANNIE ALLEGRE

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Registration829641117

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Statusdissolved

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Incorporated2017-05-11

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Registered addressZ I DES CINQ CHEMINS, 56520 GUIDEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBERT LE CORREactive ASS PROFESSIONNELS PLANCHE A VOILEactive BERTRAND CLAUDE MARIE QUENTINdissolved BONNETERIE LE MINORdissolved CALYNEactive CINQ CHEMINS DE GUIDELdissolved CONSTRUCTIONS ANTILLAISES STRATIFIEESdissolved DENIZ YILMAZdissolved DESSINONS VOTRE JARDINdissolved DETECTION ELECTRONIQUE ET SECURITEdissolved DIDIER FLATRESdissolved DIDIER YVES FURICdissolved DIX-DIXNEUFactive DUTLES INVESTactive EFFICIENCE HAUSdissolved EMSON FRANCEdissolved EPICERIE EN GROS LAVAUX SARLdissolved FICHOU-KERLEAUdissolved FOURNITURES DE MATERIAUX DE CONSTRUCTIONactive FRANCK RIEHLdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100