DOSSIERS / BENOIT MARIE HENRI PRESLES
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Sole trader dossier

BENOIT MARIE HENRI PRESLES

FRANCE · SOLE TRADER · INCORPORATED 2020-12-30
KYBE ID: FR-893597849 · 893597849 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENOIT MARIE HENRI PRESLES
fr_inpi
893597849
fr_inpi
active
fr_inpi
2020-12-30
fr_inpi
8 BD PEPINIERE, 93420 VILLEPINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100