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Sole trader dossier

BENOIT DOUVERNELLE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-893259481 · 893259481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT DOUVERNELLE

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Registration893259481

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Statusactive

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Incorporated2021-01-22

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Registered address40 RUE DE TORCY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CEVIBOactive EVELYNE MARIE-JOSEE PLOCOSTEdissolved GAUTIER MICHEL HERMANN BOXEBELDdissolved GUILLAUME FRANCOIS MARIE DURANELdissolved IVAN BEZPALLOdissolved JEAN-CLAUDE LOUIS MARIE EMILE HUNEAUdissolved KINDA CHAZA MOUHANDESSactive LAHJOMRI CONSULTINGdissolved LARRY JANNICK MICKAEL BOURYdissolved LILIdissolved Luis Gilles Gérard DEMENTHONactive MARIE LOUISE GOARINdissolved M L SNOECKdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100