DOSSIERS / OLIVIER BENOIT DEZAC
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Sole trader dossier

OLIVIER BENOIT DEZAC

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-839769254 · 839769254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER BENOIT DEZAC
fr_inpi
839769254
fr_inpi
dissolved
fr_inpi
2018-05-23
fr_inpi
BARBOTTEAU, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LEWAZ BYEN BONJOURactiveCARIBEAN LINK UPactiveCHARLES CHRISTIAN BIOCHEdissolvedCHRISTIAN EMILE DESPOISdissolvedCLEAN NEATdissolvedCONSTRUCTIONS ETUDES RESEAUX BATIMENTS AGENCEMENTSdissolvedFORTUNE SYNPHOR NEBORdissolvedFRANCK ALAIN JACOBINdissolvedFRANTZ GASTON ALEXANDREdissolvedGROUPEMENT GUADELOUPEEN DE TRANSPORT DE VOYAGEURSdissolvedGUITTEAUD JEAN MAJESTEdissolvedHIPPOLYTE ARNAUDactiveKévin Charles Gérard LOUISONactiveLA ROTISSERIE DE VERNOUdissolvedMARC AUREL GAETAN MARTYR-FALEdissolvedMARIE ROSIANNA JEANactiveMATHILDE VERTUEUXdissolvedMEDARD EDMOND GRANDISSONdissolved[ND]activePATRICK GREGOIRE PETUITEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100