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Sole trader dossier

MATTHIAS BENATIER

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-850637315 · 850637315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIAS BENATIER

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Registration850637315

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Statusactive

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Incorporated2018-11-08

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Registered address42 RUE DAUTANCOURT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre RODRIGUESactive AMALE MAHYOUactive CALLISTA SUBSTELNYactive DE BONFILSactive DESCRYPT.active FAUCHEUX MATTHIEU ET BOUVEAU LOUISEdissolved FRANCOIS JEAN-MARIE RABILLERdissolved HALFORT BOISMAINactive JEAN GOESTCHELdissolved LTF CRM ADVISORYdissolved MARIE-LYS PASCALE BEATRICE BONIFACEdissolved MARIE SEVELLECactive MAXIME JAUNEZdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active OLIVIER YAVCHITZdissolved

+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