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Sole trader dossier

BENOIT MINARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844966630 · 844966630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT MINARD

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Registration844966630

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Statusactive

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Incorporated2019-01-01

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Registered address203 RUE de la Convention, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANICCA PRODactive ANTOINE NAVARROdissolved BRUNO RIZZI CONSULTINGdissolved CARVALdissolved CONVENTIONactive ELIAS CLAUDE DAVID TUBIANAdissolved EMILY GLASER MAZOactive FRANCOIS JACQUES MARIE TOUMINETactive JACQUES ANSELME MAURICE EUGENE DEROMEdissolved LIBRAIRIE LE DIVANdissolved LIOUIDMILA BONDARENKOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active ORAZIO COMISIactive PILATES DE LA TETE AUX PIEDSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100