DOSSIERS / BENJAMIN MAUREL
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Sole trader dossier

BENJAMIN MAUREL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921592945 · 921592945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN MAUREL
fr_inpi
921592945
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
52 RUE DE NEGRENEYS, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION ENTRETIEN RENOVATION A.E.RdissolvedBARUS IMMOBILIER EXPORTdissolvedCABINET FERNANDESdissolvedCRYSOdissolvedEURL BATXPRESS PLUSdissolvedFINANCIERE GONDALMA ET ASSOCIESactiveFORMA 31dissolvedGONDALMA ET ASSOCIESactiveINNOV'CONSTRUCTIONdissolvedJEAN PIERRE PETITdissolvedLAHOUARI BOUDMEAdissolvedMULTIGROUP INTER CONSTRUCTIONdissolvedPLAQUES DU MIDIdissolvedREACTIFactiveRENE JOBdissolvedRIM HABITATdissolvedROBERT GONDALMAdissolvedROBERT GONDALMA ET COMPAGNIEdissolvedSARL STEP RENOVATIONdissolvedSOPHIE PAUdissolved

+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