DOSSIERS / BENJAMIN MICHEL
← SearchExport PDF
Sole trader dossier

BENJAMIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-05-11
KYBE ID: FR-830794491 · 830794491 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENJAMIN MICHEL
fr_inpi
830794491
fr_inpi
active
fr_inpi
2017-05-11
fr_inpi
15 BD VICTOR HUGO, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLactiveAGENCES FUNERAIRES DE L'ATLANTIQUEactiveDARNAactiveGEORGIANA FLORENTINA IOVANdissolvedGHISLAINE EUGENIE MELANIE POUPARTdissolvedHUGOdissolvedJEAN-MARC LAVANANTactiveJEAN THIERRY FLORENT CLAUDE GENDRONdissolvedLE KISS MEdissolvedLE VOLCANdissolvedMONCEF CHATTIdissolvedNADIA SACHAUdissolved[ND]dissolved[ND]activeOJ IMMOBILIERdissolvedOLIVIER MARCEL GEORGES JUDICactiveOLTENIA ALIMENTATIONactivePIERRE-LUC ANDRE LELOUCHactiveSARL L.B.dissolvedSCI DU 15 BD VICTOR HUGOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BENJAMIN MICHEL (principal) matches PEP Michelle Benjamin — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100