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Sole trader dossier

BENJAMIN ETIENNE POHU

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-842684185 · 842684185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN ETIENNE POHU

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Registration842684185

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Statusdissolved

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Incorporated2018-09-26

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Registered address5 RUE PAUL VERLAINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE LUC ANDRE LUC CHUARDdissolved DUC ANH NGUYENdissolved ETAMAXdissolved HOGO CONSEILdissolved INDIVISION BESSONactive INDIVISION BLAVIER NGUYENactive ISABELLE DUSSUDactive LAETITIA KERIMIANactive Lea Camille Berthe Bourguilleauactive LYDIA AKIKdissolved LYON ECO-INNOVATIONdissolved MICHEL SOROdissolved MPHONEdissolved MYJOLIEPEAUdissolved MYMS IMMOBILIERactive [ND]active [ND]active OLC PATRIMOINEactive OLIVIER GEORGES JACQUES SAINT-GERMAINdissolved PAUL AWOUNOUactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100