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Sole trader dossier

BENOIT LAGOUEYTE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-922900576 · 922900576 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT LAGOUEYTE

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Registration922900576

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Statusactive

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Incorporated2023-02-20

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Registered address387 RTE de Saint Simon, CLINIQUE AMBROISE PARE, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALI BABAK CHARIFIactive ANNE PRUGNIAUDactive BENOIT JEAN LETOURNEURactive BERNARD GRANDJEANdissolved BERTRAND FRANCOIS PHILIPPE BUNOTactive BIRGIT CAROLINA SAHLENdissolved BRIGITTE BENCHIMOLdissolved Catrinel-Beatrice ANTONIEactive CHANTAL CASTEXdissolved CHRISTELLE CHARLESactive CLEMENCE HENRIETTE MARIE-THERESE BERNARDdissolved CLEMENCE LOUISE SOPHIE CORREactive CYRIL LOUVRIERactive DANIELE ANGELE BIHOREAUactive DANIEL FILLETTEdissolved DENIS JEAN DUPUYdissolved DIDIER REYNAUDactive DOMINIQUE MAIGNOLdissolved Emmy Rachel DERHYactive FABIEN JOSEPH BITOUNactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100