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Sole trader dossier

BENOIT CLAUDE BERTHELIER

FRANCE · SOLE TRADER · INCORPORATED 2019-05-23
KYBE ID: FR-851013631 · 851013631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT CLAUDE BERTHELIER

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Registration851013631

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Statusactive

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Incorporated2019-05-23

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Registered address1 RUE GUSTAVE GEFFROY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3PRIMdissolved ARCIEL GRAPHICdissolved ATARUSdissolved ATARUS SCIactive BERNARD KONCactive CATHERINE DELARUELLEactive COMPAGNIE DES MILLES ET UNE SCENESactive EMMA KONCactive FEDERATION FR.MOUVEMENT ASSOCIATIFactive GERARD BERNARD DOINELdissolved LARA OCHSENBEINactive LIHUA ZHUANGactive MARGUERITE DOALdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAE CRISTIAN PLECANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100