DOSSIERS / BENOIT MICHEL FRANCOIS CHARBONNEAU
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Sole trader dossier

BENOIT MICHEL FRANCOIS CHARBONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889609889 · 889609889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENOIT MICHEL FRANCOIS CHARBONNEAU
fr_inpi
889609889
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
17 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIGLE MOTOSdissolvedBERNARD MARIE JUSTIN ROHMERdissolvedCARLA EMILIA RANETEdissolvedCHRISTINE BARBARYdissolvedGARAGE MACAGNOdissolvedHERMANN LUBIEREdissolvedLACALIFORNIEdissolvedMARC ROBERT MARCEAU LACHEVREdissolvedMARIE CHRISTINE CANESTRIERactiveMIDI ORTHOPEDIEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAE IACOBLEVdissolvedNonka Svilenova TONCHEVAactiveOLIVIER MARCEL BERNA LAMASdissolvedRAVIBATdissolvedSABRINA BOUNEFFAdissolvedSCI MACAGNO CALIFORNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100