Key facts
activeFLORENCE BENOIT
fr_inpi
848113627
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
1 RUE RACINE, 92120 MONTROUGE
fr_inpi
Sole trader dossier
FLORENCE BENOIT
RISK SCORE6LOW RISK
Companies at this address
24 totalALAIN ANDRE JACQUES VITALISALEXANDRA DUFOURDAM BATIANDRZEJ GODEKANNA CHANDALINE ZELIE GOURGONBRUNODILEFAROOK KMAN LALMAHOMEDHELENE DUGROSISABELLE JULIETTE JEANNE SCHMITTJARFRANCEJULIETTE FAUVELJuliette MORETLAURENCE BARTHELMADJID DALIM GENSBITTEL CONSEIL ET INGENIERIE DE FORMATION[ND][ND][ND][ND]SERGE DELBONO
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Politically exposed person (PEP)
FLORENCE BENOIT (principal) matches PEP Florence Benoit — Q66499770. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100