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Sole trader dossier

BENOIT ROMAIN MATHIEU GERARD TON-THAT

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-921730537 · 921730537 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT ROMAIN MATHIEU GERARD TON-THAT

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Registration921730537

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Statusactive

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Incorporated2022-04-04

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Registered address1 RUE MONTESPAN, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2Rdissolved ABBAYE SERVICESdissolved ACTIV'SECURITEactive AIDE A RECHERCHE CREDITS PLACEMENTSactive AKTSdissolved ALMEGAdissolved ANOR EDITIONSdissolved ANTOINE VALENTEdissolved ASSEDIC DU SUD EST FRANCILIENactive ASSISTANCE BATIMENT TRAVAUX PUBLICSdissolved BETHA SERIRdissolved CARLYLE IMMOBILIER 56active CGI INVESTISSEMENTdissolved CHAMPLOUIS CORBEILdissolved CHERIFA MAIROUactive CLAUDE WATTEBLEDdissolved CLUB FRANCAIS DU TERRIER DU YORKSHIREactive COGEFIRAdissolved COMITE D ENTREPRISE ASSEDIC DE L ESSONNEactive CPMdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100