DOSSIERS / FREDERIC BENOIT MATHIEU BUCHETON
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Sole trader dossier

FREDERIC BENOIT MATHIEU BUCHETON

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853422855 · 853422855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC BENOIT MATHIEU BUCHETON
fr_inpi
853422855
fr_inpi
active
fr_inpi
2019-09-02
fr_inpi
32 RUE WASHINGTON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

43285901HICdissolvedAMA PARISdissolvedASTRA FURSdissolvedAYA BENGHALEMactiveB2FILMSactiveBARTHE FABRE MANZOactiveBCR FINANCESactiveBEST FRIEND FOREVER FRANCEdissolvedCAMILLE PFEFFERdissolvedCHARLES TCHOREXdissolvedCONSORTIUM NATIONAL DE L'HABITATdissolvedDANIEL JOSEPH-DAILLYdissolvedDOMINIQUE NAYROLEdissolvedFORGES DE SAINT ARMELdissolvedFP ART CONSULTINGdissolvedFRENCH BLOOMactiveFriedrich Heinrich PFEFFERactiveGEN CONSEIL ET ENTRETIENdissolvedGILBERT KELNERdissolvedIMPORT EXPORT SYSdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100