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Sole trader dossier

BENJAMIN DEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-910741826 · 910741826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN DEVILLE

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Registration910741826

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Statusdissolved

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Incorporated2022-02-23

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Registered address12 BD GAMBETTA, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JOEL PLANNIERdissolved ARES DIGITAL SECURITYdissolved AV'NGOdissolved Cédric Christophe Frédéric Robertactive CHRISTIAN YVES AMOUGOU MVONDOdissolved EXPERTISE BATIMENT IDFdissolved EXPERT TYMdissolved FLORENCE ARENOUdissolved Franck BY NGUIDJO MADIBAactive HELLO BROADWAYdissolved LAURENT COHENdissolved MARIE THERESE CLAUDE RENAULTdissolved MOD2GARDEactive [ND]active [ND]active [ND]active [ND]dissolved PIERRE MAUGEdissolved SABINE BUISSONdissolved SADEKSOFTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100