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Sole trader dossier

Benjamin Soeung

FRANCE · SOLE TRADER
KYBE ID: FR-980744288 · 980744288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBenjamin Soeung

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Registration980744288

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Statusactive

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Registered address1 RUE Erik Satie, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIS HOMEdissolved ASSOCIATION ECHANGE CULTUREL TRADITIONNELactive CELINE DONGdissolved DHXdissolved ERIC TOdissolved FELIX LAMdissolved Fethi BENCHAAdissolved JEROME DENIELactive JOEL BOUILLAUDactive L.P SECURITE CONSULTdissolved MIAO SHI WORKdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS NOEL RAPHAEL GOURDdissolved PARIS GINSENGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100