DOSSIERS / LAURA FRANCESCA BENSON
← SearchExport PDF
Sole trader dossier

LAURA FRANCESCA BENSON

FRANCE · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: FR-893370502 · 893370502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA FRANCESCA BENSON
fr_inpi
893370502
fr_inpi
active
fr_inpi
2021-01-08
fr_inpi
33 AV FAIDHERBE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SERVICESdissolvedADRIEN TUETAdissolvedAMENAGEMENT & ASSOCIESdissolvedATIC INGENIERIEactiveBHA- PRODUCTIONSactiveCBSdissolvedCITE AactiveCITE ARCHITECTUREdissolvedDLBactiveELEMENTA PROJEKTADOdissolvedEMMANUELLE CATHERINE CECILE HINCELINactiveERIC FARJONactiveF.E. 56dissolvedFLY TEAMdissolvedFONTAINE EVAUXdissolvedGROUPE UBIQUEdissolvedIMMOBILIERE MIDI AAdissolvedJEAN - BAPTISTE FRANCOIS GUITONactiveJUICEdissolvedLAURIE MAUD CLAIRE WERLEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100