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Sole trader dossier

BENOIT DARVE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-918001876 · 918001876 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT DARVE

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Registration918001876

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Statusactive

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Incorporated2022-01-11

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Registered address173 RUE DES CAMPANETTES, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

FOUAD CADOURactive FRANCOISE JEANNE MEILHACactive INDIVISION BLAGUIactive INDIVISION BURGESSactive INDIVISION CHENEL / DEALactive INDIVISION CUNYactive INDIVISION DELBOIS / RAMBAUSELactive INDIVISION DEMETZ JEAN-PASCAL ET PASCALEactive INDIVISION DUSSERT / BOZICICactive INDIVISION NOIROT / FERRATOactive INDIVISION ROBERT LAURENT ET ELEONORactive INDIVISION THIBAULTactive INDIVISION VAUZELLE / RIACRT GUERREROactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100