DOSSIERS / BENJAMIN ARIES
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Sole trader dossier

BENJAMIN ARIES

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-891332728 · 891332728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN ARIES
fr_inpi
891332728
fr_inpi
active
fr_inpi
2020-11-03
fr_inpi
2 AV ROBERT SCHUMAN, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE QUINTEAUactiveBARBARA RAPHAELLE ORLANE COURBOTdissolvedCECILE LABORDE-LAULHEdissolvedCLAUDETTE MAURICETTE LABESSEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DE LA VIENNEdissolvedETUDES DEVELOPPEMENT ET ASSISTANCE COMMdissolvedGESTCOLECdissolvedGUY BONNEAUdissolvedJEAN MELCHYdissolvedJEAN-PAUL LALUTdissolvedLOLA STEPHANIE LE COZactiveMARC-ANDRE CIBERdissolvedMARIA MANUELLA DE CARVALHOdissolvedMAURICE GOMELdissolvedMICHEL CAPILLONdissolvedMICHEL FERRANDdissolvedMOHAMED-LAMINE DIENGdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100