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Sole trader dossier

BENOIT ROLAND BALZAC

FRANCE · SOLE TRADER · INCORPORATED 2019-10-11
KYBE ID: FR-880225321 · 880225321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT ROLAND BALZAC

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Registration880225321

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Statusactive

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Incorporated2019-10-11

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Registered address6 PL TRISTAN BERNARD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADJ-DM-CONSULTINGdissolved ALEXIS DUCROCQactive ALIX DUJEUactive ANNE MONINdissolved ANNETTE ALEZRAdissolved ANTOINE PAUL JACQUES MULLERdissolved BELKACEM BOURGUIGactive BELLAVITAdissolved BERTRAND YVES MARIE LE BRASactive CAROLE LEDERMANdissolved CHARLES-ALBERT MICHALETdissolved GEORGES MIRONNEAUdissolved MARIE AURORE CASESactive MARIE FRANCE CEROdissolved MONIQUE MENNELdissolved [ND]dissolved [ND]active [ND]active PARISIS CONSULTINGactive PI 3.14active

+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