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Sole trader dossier

BENJAMIN FRANCOIS GERARD

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-838776490 · 838776490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN FRANCOIS GERARD

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Registration838776490

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Statusactive

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Incorporated2018-04-18

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Registered address1 BD ROCHEPLATTE, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFFICLAIRdissolved ANNE MARIE BAZINETactive CLEMENT FRITZdissolved DAVID DA SILVAactive DOMINIQUE JUNKdissolved EVOLUTIVE DE TRAVAUXdissolved FRANCOIS MASSONNATdissolved GERARD HALLdissolved G.S.R.dissolved JOSEPH CORRALdissolved KIT DECORdissolved KIWILOOdissolved Liss Delgadoactive MARGOT DETTMERdissolved MASTSOFTdissolved MEHMET ERTURANdissolved MOHAMMAD RAFIQ CHOUDHRYdissolved PRO-JET SARLdissolved REBECCA RAYMONDE MONIQUE BRIARDactive SECOND OEUVRE SERVICE 2000dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100