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Sole trader dossier

LAURA CELINE BENEDETTI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850611799 · 850611799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA CELINE BENEDETTI

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Registration850611799

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Statusactive

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Incorporated2019-05-06

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Registered address15 AV DES BARATTES, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Andry CARPENTIERactive BERENICE VANIERactive BOURGEOIS SAdissolved COPR LE REGENTactive Elsa Kunejactive GEXCOdissolved HOPLONdissolved INDIVISION CAROLINE LEFRANC ANNIE LEFRANCactive JEAN-MICHEL DUBOISdissolved JEAN PETITdissolved JOEL FOUCRAYdissolved KATAROS INTERNATIONALdissolved LE CLOS DONZIER SCIdissolved LES BAUGESdissolved MICHELE SANCHEZdissolved MOBILIER MER MONTAGNEdissolved MONDI'AL-POSEdissolved [ND]dissolved [ND]active [ND]active

+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