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Sole trader dossier

MARIE-ASTRID BENOIST D'ANTHENAY

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-850572629 · 850572629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-ASTRID BENOIST D'ANTHENAY

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Registration850572629

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Statusactive

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Incorporated2019-05-13

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Registered address23 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLAH KADDOURIdissolved AGENCE O.DJOdissolved ARISTOTE & COactive BAZOOKOS SARLactive CAROLINE DROUINactive CLAUDE HUERTASdissolved COMEactive COMPAGNIE PARISIENNE DE LINOLEUM ET DE CAOUTCHOUCdissolved DAN SAMUEL BITONdissolved ETONNANCESactive FLUVORdissolved LE CELTIQUE CLICHYactive Leslie BOUDANAactive [ND]dissolved [ND]active [ND]active SCI BEGECOdissolved SCI FOUGEA LES PRESdissolved SCI LA CLOSERIE SAINT MICHELdissolved SCI MESNIL SIMONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100