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Sole trader dossier

BENJAMIN MICHEL JEAN-PIERRE LAUDY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-912928199 · 912928199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN MICHEL JEAN-PIERRE LAUDY

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Registration912928199

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Statusactive

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Incorporated2022-03-18

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Registered address60 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUX FILS DES ELIXIRSdissolved CAP 2000 FINANCEMENT MUNICIPALES 95dissolved DAVID CLAUDE DUPONTdissolved FILIPE FERNANDES MENDONCAdissolved FLORENCE JACQUELINE JOURNOTdissolved GINETTE ANNICK TAVERNIERdissolved JEAN ROCHERdissolved Maeva MARYactive [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS GERARD ANDRE JAKABOWITSactive NJRdissolved OLEG SYPITYIdissolved PHILIPPE RAIMONDdissolved ROBERT PECHIERactive SCI TAVERNIER-BEEPUTHdissolved SWEETLANDactive TANIPdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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