KYBE — See who's really behind any company

Sole trader dossier

BENOIT MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-832208433 · 832208433 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT MAURICE

fr_inpi

Registration832208433

fr_inpi

Statusactive

fr_inpi

Incorporated2017-09-05

fr_inpi

Registered address53 RUE BLANCHE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELA GROUPactive ADELA POISSONNIEREactive AMBRE SHIRINE JULIETTE BLUMENZAK--BASTINactive ANNICK MARGUERITE OSMONTdissolved ARNAUD ALEXANDRE GROSCHTERNactive ASSOC DES AMIS D'ASSONactive AVALONdissolved BASTIEN LEON JEAN COULONactive BOUCHERIE CHAPTALdissolved BRUNO DAVEZEactive CHRISTIAN SCHWEDAactive COME GUYOT - MATTIUSSIdissolved CORINNE COLETTE MARCELLE VERHAEGHEdissolved CROCAEactive DENISE PRUDENTdissolved EDOUARD FRANCIS WEISSdissolved ERIC SAVINactive FAROUK HERIGAdissolved FRANCOISE ADISSONdissolved GERARD DANIEL BOYERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100