DOSSIERS / CAPUCINE BERNADETTE ISABELLE BENAZET
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Sole trader dossier

CAPUCINE BERNADETTE ISABELLE BENAZET

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-888913977 · 888913977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE BERNADETTE ISABELLE BENAZET
fr_inpi
888913977
fr_inpi
active
fr_inpi
2021-01-11
fr_inpi
23 BD SAINT MAURICE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PATRICK BATAILLERdissolvedALBERT BOGUSZdissolvedARLETTE PASQUETdissolvedARMANDE BORDERIEdissolvedCHRISTIANE POUYADOUdissolvedCLAUDE JEAN-LOUISdissolvedFRANCOIS CALAVIAactiveINDIVISION FRANCOU BENZEKRIdissolvedJEAN YVES MAROUARDdissolvedLaure MICHAUDdissolvedLAURE ROSALIE ALEXANDRA DANIELOdissolvedLE BUCKINGHAMdissolvedLUDIVINE SIMONE MARIE GEORGETTE LEROYdissolvedMARIA FATIMA QUEIROZdissolved[ND]active[ND]activePASCAL GOUMYdissolvedPASSE ET REPASSEdissolvedRIVIERE JOYEUXdissolvedSYLVIANE NEGREMONTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100