DOSSIERS / BENEDICTE MARIE VILLAIN
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Sole trader dossier

BENEDICTE MARIE VILLAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-904865417 · 904865417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE MARIE VILLAIN
fr_inpi
904865417
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
11 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FAUREactiveANDREJ TOMAZ GLOBOKARactiveBAMANGUELactiveBYM MOTORSdissolvedCHARLENE DINHUTactiveDaoud NADJIactiveDIASPORASactiveDJAMEL KAISdissolvedISABELLE BERNADETTE JEANNE CARLIERactiveISABELLE FOURCAULT DE PAVANTactiveJEAN JULIEN DESHAYESdissolvedKODA BAMBADOactiveLA FOLIE DES COUPONSdissolvedMARYLINE PAULETTE LUCIENNE POMMERYdissolved[ND]dissolvedPROMZ HOTELdissolvedShahzadeh DouguetactiveSOC LDLCdissolvedSOPHIE PASCALactiveSYND.COPR. DU 11 RUE D ORSEL 75018 Pactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100