DOSSIERS / BENOIT GUILLAUME ANDRE JACQUE CLERICI
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Sole trader dossier

BENOIT GUILLAUME ANDRE JACQUE CLERICI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-837660281 · 837660281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT GUILLAUME ANDRE JACQUE CLERICI
fr_inpi
837660281
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
27 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN LAMPILASactiveALAIN GASTON ROUSSEAUdissolvedALEXIS GILARDIdissolvedALYZEdissolvedANAIS MORENOactiveAPOLLO SOUNDdissolvedAYANO YOKOYAMAactiveAYMERIC BERNARDdissolvedBERNSKIdissolvedBERNSKIdissolvedCAROLE GUERINAUDdissolvedCEDILACTEdissolvedCENTRE 15dissolvedCLEMENT BLOUINdissolvedDIANE MARIE MARTINE DE MAULEON NARBONNEdissolvedELISABETH CLERICIactiveELODIE CELINE ROSE CREPINdissolvedES CONSULTINGactiveEST MATERIAUXdissolvedFEHMI MOHAMED HANNACHIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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