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Sole trader dossier

Benjamin Nicolas Marc DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984611988 · 984611988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBenjamin Nicolas Marc DUVAL

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Registration984611988

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Statusactive

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Incorporated2024-02-14

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Registered address90 BD de roux, 13004 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELBICHE MATULUdissolved CECILE VERONIQUE DELIENSdissolved clément valentin francois FAVREAUdissolved ECO-BATactive JRTactive Marie-Rose Mendyactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active Nicolas Elie Haim Ittahactive ROMAN LIBERTY SZCZEPANIKdissolved ROSEMONDE ALEXIENNE ISNARDdissolved SAMIR DEBDABIdissolved SCI ASA26 IMMOBILIERdissolved SCI BADINE 13dissolved SCI CELESTEdissolved SYLVIE LALLAIdissolved VULKEN OMURIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100