DOSSIERS / BENJAMIN FLORIAN FILOU
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Sole trader dossier

BENJAMIN FLORIAN FILOU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-849055330 · 849055330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN FLORIAN FILOU
fr_inpi
849055330
fr_inpi
active
fr_inpi
2018-06-20
fr_inpi
166 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMM - LCA QUALITEdissolvedBELMOT SAID BELAID RABAHdissolvedCHATEAU IMMOBILIERdissolvedCIE TIME2PLAYactiveCLE DEVELOPPEMENTdissolvedCYRIL PATRICE GASPARDdissolvedD.4.UdissolvedEMMANUELLE PINEAU CHAMBOLdissolvedFREDERIC ARNAUD MARI CALENGEactiveHORTENSE MAUD MARINactiveICI & AILLEURSdissolvedID EN SCENEdissolvedISABELLE CHATEAU IMMOBILIERdissolvedKOUASSI RICHARD N'DAdissolvedLAETITIA FRANCE VANESSA LOUISE BRUTSCHIactiveMENUISERIE BATIMEN VELUARDdissolved[ND]active[ND]active[ND]activePIMPANTESactive

+7 more

People with significant control

0 people
NameRoleFromSource

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