DOSSIERS / BENJAMIN GERARD VIOLON
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Sole trader dossier

BENJAMIN GERARD VIOLON

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892028051 · 892028051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN GERARD VIOLON
fr_inpi
892028051
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
16 BD CHAMBLAIN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB LOCATIONSdissolvedANDREE LUCIE GAGLIONEdissolvedANNETTE CHABUTdissolvedARIS TECHNOLOGYactiveBELKACEM ZAOUIdissolvedBENOIT ANDRE MAURICE WAISdissolvedBUSINESS CENTER MELUNactiveCOREDIFdissolvedCRP BATdissolvedDAMIEN POISATdissolvedDECLIC EXPERTISEdissolvedECOMPTABLE.COMactiveEUROPE CONCEPT DISTRIBUTIONactiveFRANCK PIERRE MARCHANDdissolvedGTM BATIMENTactiveHAPPYLIFEdissolvedJEAN GIRARDdissolvedJ&S CORPORATIONdissolvedKARINE ISABELLE BAUGERdissolvedLAURA LINactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100