DOSSIERS / BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN
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Sole trader dossier

BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884358151 · 884358151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN
fr_inpi
884358151
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
5 RUE RIGAUD, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGRYMOdissolvedANKRYMAXdissolvedANNIE BENOLIELactiveANTITESIdissolvedAVENOSdissolvedBENJAMIN THIERRY VINATIERactiveBERNARD HAIRANIANdissolvedBERNARD ROTHMANNdissolvedC CHAHBALIANdissolvedCHRISTIAN LAIGNEAUdissolvedCLAUDIA GRAVAGNAactiveCNMPdissolvedCONSULTING PARTNERSdissolvedDEMARS PIERREdissolvedEDITH MABEdissolvedETUDES CONSEILS GESTION ET PARTICIPATIONdissolvedETUDES CONSEILS GESTION PARTICdissolvedFLEASOHYdissolvedFRANCOISE MIREILLE MOSSEdissolvedFRANCOISE PHILIPPEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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