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Sole trader dossier

BENOIT DARCQ

FRANCE · SOLE TRADER · INCORPORATED 2018-04-30
KYBE ID: FR-840042840 · 840042840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT DARCQ

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Registration840042840

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Statusactive

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Incorporated2018-04-30

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Registered address554 RUE DU COLLEGE, 42370 RENAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTHONY AULASdissolved ANTHONY LOPPINactive AUSTIN COFFEEdissolved CHALAdissolved CHRISTOPHE ECARDdissolved EURL COMELESactive EURL JBPIdissolved LAETITIA MONIA HIAM BOUNYdissolved LCQT IMMOdissolved LCQT INVESTdissolved LES ETANGSactive LES ETANGS SUDdissolved LES RICHESSES DE LA COTEdissolved MARION PISTILLIactive [ND]active [ND]active [ND]active N.E.L.Gactive PCR 2active PHARMACIE DE RENAISONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100