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Sole trader dossier

JOSEPH BANET

FRANCE · SOLE TRADER · INCORPORATED 2018-06-26
KYBE ID: FR-840660559 · 840660559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPH BANET

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Registration840660559

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Statusdissolved

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Incorporated2018-06-26

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Registered address1 AV ALPHAND, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

3D DIFFUSIONactive ALLO PIERREdissolved AMIR GUEDOUARdissolved ANNE FRIZON DE LAMOTTE DE REGESactive ASDA IMMOBILIER INVESTISSEMENTSdissolved AU BAL MASQUEdissolved CAMILLA ANN CODRINGTONdissolved CHARLIE CHAOUL NATAFdissolved CHRISTINE SEVELdissolved CONSORTIUM D'INVESTISSEMENT EUROPEENactive DEVELOPPEMENT MULTI PRESSE PORTAGEactive FLORENCE ETAVE-MACKEYactive FRTDactive GERARD PIERRE SIRITOdissolved GILLES DEGONTdissolved GILLES NATOURIdissolved JACQUES MAZIERESactive KALAM COMactive KA PRO BATdissolved KATIA-SOF A MAR A JUSTINA YOUMNA HAKIMdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100