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Sole trader dossier

BENOIT MAURICE ESPEZEL

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-950633305 · 950633305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT MAURICE ESPEZEL

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Registration950633305

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Statusactive

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Incorporated1991-11-01

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Registered address121 AV DU PDT FRANKLIN ROOSEVELT, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE D'ACTIVITE SECRET PERMAN TELEPHONactive AIDE ET ASSISTANCE ADMINISTRATIVEactive FERUVERDEactive FRANCE ECOTHERMICactive FRANCOIS MIGNARDdissolved GROUP ORIZONactive JAMES FLYNNdissolved LAURENT ENGUIDANOSdissolved MAURO PICCIAUdissolved MONDIAL NETdissolved MYRIAM MONIQUE VELASCOdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NOVATORdissolved PHILIPPE COUXdissolved SARL FUN SPORTSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100